💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509567: Financial Trust Company, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015095671 keyword hits
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This JPMorgan account statement for Financial Trust Company Inc documents multiple transfers: a $70,000 wire to FirstBank Puerto Rico, and two large asset transfers of $1,000,000 each from Asset Account Q30171005 to DDA Account 000000739110438 on January 13 and January 21. The document shows recurring patterns of substantial fund movements from asset accounts to operating accounts within Epstein's financial structure.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(70,000.00)
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
(70,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
Account
Page 8 of 14
Page 9 of 21
Confidential
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