Epstein Index›Documents›EFTA01509312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509312: Financial Trust Company, RICO and Asset (DS10)

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This JPMorgan document shows wire transfer disbursements from Financial Trust Company Inc. accounts to FirstBank Puerto Rico, with transfers of $60,000 and $100,000 documented on June 4 and June 10. The transfers were made as requested and routed through FirstBank Puerto Rico on behalf of Financial Trust Company Inc. Specific transaction details are partially obscured in the excerpts provided.

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🔑 Evidence Keywords
Financial Trust CompanyRICOassetwire transfer

📋 Key Excerpts7

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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