Epstein Index›Documents›EFTA01509216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509216: Financial Trust Company, RICO and Citibank (DS10)

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This document contains JPMorgan bank records showing wire transfer disbursements from Financial Trust Company, Inc. accounts to FirstBank Puerto Rico. Multiple transfers totaling $65,000 and $100,000 were made on March 16 (date year not specified in excerpt). The document is titled to address RICO and Citibank matters related to the Epstein case.

👤 Named in This Document
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🔑 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

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Source: U.S. Department of Justice

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