Epstein Index›Documents›EFTA01509012
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509012: Financial Trust Company, RICO and Citibank (DS10)

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Bank account statement showing multiple wire transfers and fund movements involving Financial Trust Company, Inc., including two $60,000 disbursements to FirstBank Puerto Rico on September 30, and receipt of $829,787.00 from Citibank and Credit Suisse Securities (USA) LLC. The statement covers JPMorgan Private Bank Account Q30171005 with total inflows and outflows of $1,060,009.57.

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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 (60,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 9/30 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/30 Misc.

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Source: U.S. Department of Justice

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