🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01509090: RICO and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015090902 keyword hits
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Financial record documenting wire transfers from J.P. Morgan to FirstBank Puerto Rico for Financial Trust Company.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(64,000.00)
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
AS REQUESTED
11/21
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
📄 Original Document
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