Epstein Index›Documents›EFTA01509645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509645: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015096451 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

This JPMorgan bank record for Financial Trust Company Inc. documents wire transfer disbursements to FirstBank Puerto Rico dated March 5 and March 9 (3/5 and 3/9), totaling $320,000 across four transfers ranging from $60,000 to $100,000. The transfers were made for Financial Trust Company Inc. as requested, mirroring the pattern and amounts shown in related March transfer records.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts5

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 3/5 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 3/9 Misc.

📄 Original Document

📄

Read the full document (157 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability