Epstein Index›Documents›EFTA01509294
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Epstein File EFTA01509294: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015092941 keyword hits
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This document contains JPMorgan bank records showing wire transfer disbursements from an account associated with Financial Trust Company Inc. Between June 4 and June 10, the account transferred $60,000, $100,000, $60,000, and $100,000 respectively to FirstBank Puerto Rico on behalf of Financial Trust Company Inc. The document is indexed under keywords relating to Financial Trust Company and RICO.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 6/4 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** AS REQUESTED 6/10 Misc.

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Source: U.S. Department of Justice

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