Epstein File EFTA01508847: Financial Trust Company and RICO (DS10)

Epstein Index›Documents›EFTA01508847

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508847: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015088471 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document shows JPMorgan Private Bank account activity for Financial Trust Company Inc., recording wire disbursements of $50,000 each transferred to FirstBank Puerto Rico (FAO Financial Trust Company Inc.) on April 10, with a concurrent sale of $100,000 in JPMorgan Prime Money Market Fund. The transactions reflect fund movements between the JPMorgan account and the Puerto Rico-based FirstBank account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO recording

📋 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