💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509734: Financial Trust Company, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015097341 keyword hits
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This JPMorgan account statement for Financial Trust Company Inc documents multiple large transfers: a $65,000 wire to FirstBank Puerto Rico on June 3, and two substantial asset transfers of $3,000,000 (June 10) and $3,500,000 (June 14) from Asset Account Q30171005 to DDA Account 000000739110438. The document shows significant fund movements within and from Epstein-controlled accounts during June of an unspecified year.
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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
(65,000.00)
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY** INC.
AS REQUESTED
6/3
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC.
AS REQUESTED
6/3
Misc.
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