Epstein Index›Documents›EFTA01509264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509264: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015092641 keyword hits
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This financial record documents wire transfers involving Financial Trust Company, Inc. accounts at J.P. Morgan and transfers to FirstBank Puerto Rico totaling $50,000.00 on 5/18, with corresponding receipt of $50,700.37 via Federal Wire Credit from Bank of New York Mellon. The document shows multiple disbursement transactions to FirstBank Puerto Rico for Financial Trust Company, Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (50,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 5/18 Misc.
Excerpt 3
Receipt FED WIRE CREDIT VIA: THE BANK 50,700.37 OF NEW YORK MELLON/043000261 B/O: **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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