Epstein Index›Documents›EFTA01509151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509151: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015091511 keyword hits
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This JPMorgan document shows wire transfer disbursements from Financial Trust Company Inc. accounts to FirstBank Puerto Rico, with transfers of $100,000 and $85,000 documented on January 9. The transfers were made as requested and routed through FirstBank Puerto Rico on behalf of Financial Trust Company Inc. Specific dates and complete transaction details are partially obscured in the excerpts.

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🔑 Evidence Keywords
Financial Trust CompanyRICOassetwire transfer

📋 Key Excerpts6

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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