🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508426: RICO and Financial Trust Company (DS10)
Financial RecordFebruary 1, 2007EFTA015084262 keyword hits
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JPMorgan Private Bank financial record showing wire transfers to Financial Trust Company, including transactions in February 2007.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
February 01, 2007 - February 28, 2007
Activity by Date
continued
Settlement
Date
Type
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-5,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
Feb 26 Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-27,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC
As requested
Page 11 of 16
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