Epstein File EFTA01508350: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508350: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015083501 keyword hits

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This financial document details wire transfers to Firstbank Puerto Rico for Financial Trust Company Inc, including a $100,000.00 transfer and a subsequent $30,000.00 transfer. The transfers are noted as being made 'as requested' with references to JPMorgan Prime transactions.

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🔑 Evidence Keywords

RICO Financial Trust Company client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Dec 29 Sale - -30,000 JPMORGAN PRIME

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC Letter from client Page 17 of 22 Confidential Treatment

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: December 01, 2006 - December 31, 2006 US Dollar Activity by Date continued Settlement