Epstein Index›Documents›EFTA01509139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509139: Financial Trust Company and RICO (DS10)

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This JPMorgan bank record for Financial Trust Company Inc. documents multiple wire transfer disbursements to FirstBank Puerto Rico dated January 9 (1/9), totaling $370,000 across four transfers ranging from $85,000 to $100,000. Each transfer was made for the account of Financial Trust Company Inc. as requested, consistent with the pattern of offshore financial transfers documented in related records.

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🔑 Evidence Keywords
Financial Trust CompanyRICOoffshorewire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
J.P.Morgan **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 1/9 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (85,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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