Epstein Index›Documents›EFTA01508849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508849: Financial Trust Company and RICO (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. showing wire disbursements of $100,000 each to FirstBank Puerto Rico on two separate dates, both marked "AS REQUESTED."

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICO

📋 Key Excerpts3

PersonKeyword
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

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Source: U.S. Department of Justice

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