Epstein File EFTA01508827: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508827: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing wire transfer disbursements totaling $100,000 each to FirstBank Puerto Rico, with the funds designated for Financial Trust Company Inc. as requested. The document spans pages 12-20 and reflects account activity related to Puerto Rico banking transactions.

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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 ACCT.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Account Page 12 of 14 Page 13 of 20

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Account Page 12 of 14 Page 13 of 20