Epstein File EFTA01508486: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508486: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015084861 keyword hits

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This JPMorgan Private Bank account statement for Financial Trust Company, Inc. covers April 1-30, 2007, and documents wire transfer disbursements of $32,000 each to FirstBank Puerto Rico. The transfers are marked as requested and appear on pages marked as confidential treatment.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: April 01, 2007 - April 30, 2007 Activity by Date continued Settlement Date Type Quantity

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 32,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Page 14 of 19 Confidential Treatment

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 32,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Page 14 of 19 Confidential Treatment