Epstein Index›Documents›EFTA01509485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509485: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015094851 keyword hits
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This JPMorgan account statement for Financial Trust Company Inc. documents a wire transfer disbursement of $100,000 transferred to FirstBank Puerto Rico for the benefit of Financial Trust Company Inc. as requested on 11/10. The document shows miscellaneous account activity processed through JPMorgan's banking services.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 11/10 Misc.

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Source: U.S. Department of Justice

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