🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508723: RICO and Financial Trust Company (DS10)
Financial RecordDecember 1, 2007EFTA015087232 keyword hits
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excerpts
A JPMorgan Private Bank statement for Financial Trust Company from December 2007, documenting multiple wire transfers to FirstBank Puerto Rico, including transfers of $100,000 and $7,500.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number: Q 30171-00-5
December 01, 2007 - December 31, 2007
Activity by Date
continued
Settlement
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-
- 100,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
AS REQUESTED
Dec 14 Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-7,500.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC.
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