🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508893: Financial Trust Company, RICO and Citibank (DS10)
Financial RecordDate unavailableEFTA015088931 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
10
excerpts
JPMorgan financial record showing $55,000 wire transfer and $65,200,000 funds received from Bear Stearns.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(55,000.00)
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
6/20
Misc.
Excerpt 3
Receipt
FUNDS RECEIVED FROM BEAR STEARNS
65,200,000.00
SECURITIES CORP OGB: BEAR STEARNS
B/O FINANCIAL TRUST COMPANY INC
Total Inflows & Outflows
$107,764,308.35
📄 Original Document
📄
Read the full document (120 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document5 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA016590661 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document1 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥EFTA000653351 views
Epstein File EFTA00065335: Bannon, Obama and Austin (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React