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5/25 Misc Disbursement FUNDS — Epstein Files
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5/25 Misc Disbursement FUNDS
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2 total mentions
2 documents
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FINANCIAL TRUST COMPANY INC ACCT
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DDA ACM 000000739110438 AS
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FAO FINANCIAL TRUST COMPANY INC AS
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NET AVG
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DDA ACM 000000739110438 AS REQUESTED AS OF 05/12/11 5/17 Misc Disbursement
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5/24 Misc Disbursement
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Type Quantity Per Unit
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JPM
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JPMorgan
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Settle Date Selection Method Description Cost Amount Amount
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WIRE TO AMEGY BANK NATIONAL
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Misc Disbursement
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KNJ GROUP
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Documents mentioning “5/25 Misc Disbursement FUNDS”
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EFTA01510138
Set 10
1p
250w
EFTA01510120
Set 10
1p
252w