Epstein File EFTA01508724: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508724: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015087241 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. (Account Number Q 30171-00-5) covering December 1-31, 2007. The statement shows a wire transfer disbursement of $31,000 to FirstBank Puerto Rico on December 18, 2007 on behalf of Financial Trust Company, Inc. as requested, and includes JPMorgan Prime securities sales activity.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

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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 -31,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Dec 18 Sale - - 31,000 JPMORGAN PRIME

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Dec 18 Sale - - 31,000 JPMORGAN PRIME