Epstein File EFTA01508632: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508632: RICO (DS10)

Financial RecordDate unavailableEFTA015086321 keyword hits

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Financial record documenting wire transfers totaling $128,000 from JPMorgan Prime to FirstBank Puerto Rico, directed to Financial Trust Company Inc., with transfers of $28,000 on September 19 and $100,000 on an unspecified date. The document is marked as confidential and requests confidential treatment.

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🔑 Evidence Keywords

RICO Financial Trust Company wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Sep 19 Sale - 100,000 JPMORGAN PRIME

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST CO INC As requested Page 11 of 17 Confidential Treatment Requested