🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508925: RICO and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015089252 keyword hits
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excerpts
JPMorgan financial record showing wire transfers to FirstBank Puerto Rico for Financial Trust Company, totaling $150,000.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
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
7/14
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(50,000.00)
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
7/31
Misc.
📄 Original Document
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