Epstein File EFTA01508647: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508647: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015086471 keyword hits

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The document details wire transfer disbursements to FirstBank Puerto Rico, specifically to Financial Trust Company Inc. Two wire transfers are noted: one for $28,000 and another for $100,000, both described as being processed 'as requested' with references to JPMorgan Prime transactions.

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🔑 Evidence Keywords

RICO Financial Trust Company wire transfer

📋 Key Excerpts4

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

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: September 01, 2007 - September 30, 2007 Activity by Date continued Settlement Date Type