Epstein Index›Documents›EFTA01508368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508368: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc. covering December 1-31, 2006, showing US Dollar activity. The document records a wire transfer disbursement of $18,000 to FirstBank Puerto Rico on behalf of Financial Trust Co. Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICObank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: December 01, 2006 - December 31, 2006 US Dollar Activity by Date continued Settlement
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 18,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST CO. INC.

📄 Original Document

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Source: U.S. Department of Justice

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