Epstein File EFTA01509524: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509524: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015095241 keyword hits

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This document contains JP Morgan bank records showing a wire transfer of $85,000 from a Financial Trust Company, Inc. account to FirstBank Puerto Rico, marked as requested. The transaction appears on account records spanning pages 8-9 and 9-21 of a confidential account statement.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 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 AS REQUESTED Account Page 8 of 14 Page 9 of 21 Confidential

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (85,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Account Page 8 of 14 Page 9 of 21 Confidential