Epstein File EFTA01508825: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508825: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015088251 keyword hits

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This document contains JPMorgan Private Bank account statements for Financial Trust Company, Inc., showing wire transfer disbursements to FirstBank Puerto Rico. Multiple transfers of $50,000 each were made to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. as requested. The document also includes sales activity of JPMorgan Prime securities totaling $100,000.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -50,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Apr 10 Sale - 100,000 JPMORGAN PRIME

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -50,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Apr 10 Sale - 100,000 JPMORGAN PRIME