Epstein Index›Documents›EFTA01509295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509295: Financial Trust Company and RICO (DS10)

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JPMorgan account statement for Financial Trust Company Inc. showing wire disbursements of $85,000 each transferred to FirstBank Puerto Rico, with Financial Trust Company Inc. listed as the beneficiary on multiple occasions.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICO

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (85,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (85,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC.

📄 Original Document

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Source: U.S. Department of Justice

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