Epstein File EFTA01508314: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508314: Financial Trust Company and RICO (DS10)

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JP Morgan Private Bank account statement for Financial Trust Company, Inc. covering November 1-30, 2006. The statement documents wire transfers totaling $85,000 each to FirstBank Puerto Rico on two separate dates, both marked as requested disbursements.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: November 01, 2006 - November 30, 2006 US Dollar Activity by Date continued Settlement

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -85,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Page 17 of 22 Confidential Treatment

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -85,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Page 17 of 22 Confidential Treatment