💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508295: RICO (DS10)
Financial RecordDate unavailableEFTA015082951 keyword hits
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This financial record shows multiple wire transfer disbursements to FirstBank Puerto Rico for Financial Trust Company Inc., including transfers of $30,000 on November 9 and $55,000 on November 10, as well as a $52,000 sale transaction through JPMorgan Prime Money. The document tracks asset movements and financial transactions related to Epstein accounts.
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PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-
- 30,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
As requested
Nov 9
Misc.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-55,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
As requested
Nov 10 Sale
-52,000 JPMORGAN PRIME MONEY
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