Epstein Index›Documents›EFTA01509200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509200: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015092001 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts

JPMorgan account statement for Financial Trust Company, Inc. documenting wire transfer disbursements to FirstBank Puerto Rico, including transfers of $65,000 and $100,000 marked as requested on March 16. The document shows multiple fund transfers and investment activity associated with the Financial Trust Company account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankwire transfer

📋 Key Excerpts6

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 3/16 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

📄

Read the full document (158 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥Media / Press1 views

Epstein File EFTA01159482: Charles, Holder and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability