Epstein File EFTA01508574: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508574: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015085741 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering July 1-31, 2007, documenting wire transfer disbursements to FirstBank Puerto Rico of $28,000 and $31,000 on various dates, and a sale of $1,000,000 in JPMorgan Prime Money Market funds. The statement shows regular fund transfers and investment activity during the July 2007 period.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: July 01, 2007 - July 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 Jul 11 Sale - - 1,000,000 JPMORGAN PRIME

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Page 12 of 19 Confidential Treatment