Epstein Index›Documents›EFTA01508530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508530: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering May 1-31, 2007, documenting wire disbursements of $28,000 each to FirstBank Puerto Rico on May 9, with Financial Trust Company Inc. as the beneficiary.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICO

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: May 01, 2007 - May 31, 2007 Activity by Date continued Settlement Date Type Quantity
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested May 9 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested May 9 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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