Epstein File EFTA01508502: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508502: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015085021 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering April 1-30, 2007. It shows account activity including a wire disbursement of $32,000 transferred to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc., marked as requested. The statement is marked confidential and documents the account structure used during this period.

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🔑 Evidence Keywords

Financial Trust Company RICO

📋 Key Excerpts3

PersonKeyword

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