Epstein Index›Documents›EFTA01509397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509397: Financial Trust Company and RICO (DS10)

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This document is a JP Morgan account statement for Financial Trust Company Inc. showing a wire transfer disbursement of $55,000.00 to FirstBank Puerto Rico on behalf of Financial Trust Company Inc. as requested on September 15.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (55,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 9/15 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (55,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/15 Misc.

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Source: U.S. Department of Justice

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