Epstein File EFTA01509106: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509106: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015091061 keyword hits

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This document is a JP Morgan account statement showing wire disbursements from Financial Trust Company Inc. accounts to FirstBank Puerto Rico. The statement records a $65,000 wire transfer and shows total inflows and outflows of $1,784,819.01 for the period covered.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($1,784,819.01

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($1,784,819.01