Epstein File EFTA01508604: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508604: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015086041 keyword hits

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A JPMorgan Private Bank account statement for Financial Trust Company Inc (Account Q30171-00-5) covering August 1-31, 2007, documenting multiple wire transfers totaling approximately $68,000 to FirstBank Puerto Rico on behalf of Financial Trust Company Inc on August 14 and August 20, 2007. The statement shows investment account activity including sales and disbursements.

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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: August 01, 2007 - August 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 Aug 14 Sale -2,031.87 JPMORGAN PRIME

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -5,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Aug 20 Sale -5,000 JPMORGAN PRIME MONEY