🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508369: RICO and Financial Trust Company (DS10)
Financial RecordDecember 1, 2006EFTA015083692 keyword hits
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JPMorgan financial record showing wire transfers totaling $130,000 to FirstBank Puerto Rico for Financial Trust Company.
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PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number: Q 30171-00-5
December 01, 2006 - December 31, 2006
US Dollar Activity by Date
continued
Excerpt 2
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 3
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
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