Epstein Index›Documents›EFTA01508864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508864: 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 transfer disbursements totaling $75,000 each to FirstBank Puerto Rico. The transfers are dated and reference Financial Trust Company Inc. as the beneficiary, indicating fund movements between accounts held in different jurisdictions.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -75,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO -75,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC.

📄 Original Document

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Source: U.S. Department of Justice

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