Epstein Index›Documents›EFTA01509398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509398: Financial Trust Company and RICO (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc. showing account activity with a wire transfer disbursement of $56,000 to FirstBank Puerto Rico for Financial Trust Company, Inc. The document reflects total inflows and outflows of $3,381,747.28.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICObank statementwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (56,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($3,381,747.28
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (56,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($3,381,747.28

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Source: U.S. Department of Justice

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