Epstein File EFTA01585420: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585420: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015854201 keyword hits

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This document records a JPMorgan Chase financial transaction involving Financial Trust Company Inc. The record shows a domestic wire transfer of $1,000,000.00 principal amount, with associated contractor information and debit/beneficiary account details routed through JPMorgan Chase banking infrastructure.

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🔑 Evidence Keywords

Financial Trust Company contractor wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,000,000.00 Income: Contrator information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**trust** **Company** Receiving Patty information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary