Epstein File EFTA01509687: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509687: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015096871 keyword hits

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This is a JP Morgan account statement for Financial Trust Company, Inc., showing wire transfer disbursements to FirstBank Puerto Rico totaling $55,000 as requested. The document records total inflows and outflows of $3,092,335.05 and shows account activity related to Financial Trust Company, Inc.

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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 (55,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($3,092,335.05

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (55,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($3,092,335.05