Epstein Index›Documents›EFTA01508996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508996: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015089961 keyword hits
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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. showing wire transfers totaling $80,000 each to FirstBank Puerto Rico on August 13, and a receipt of $15,650,787.00 from Citibank on behalf of Viking Global Equities LP. The account number is Q30171005, and total inflows and outflows are documented at $15,803,089.78.

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🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (80,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 8/13 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (80,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 8/13 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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