Epstein Index›Documents›EFTA01585421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585421: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015854211 keyword hits
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Wire transfer or banking instruction document showing a Financial Trust Company beneficiary account (Q30171005) at JPMorgan Chase Bank (ABA 021000021). The document specifies account type as DDA (Demand Deposit Account) and references an intermediary bank arrangement. No transaction amount or date is provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyarrangementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Q30171005 Beneficiary Name: **Financial**
Excerpt 2
**Trust** **Company** City: State: Zip Code: PAY Through Intermediary Party, Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

📄 Original Document

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Source: U.S. Department of Justice

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