Epstein Index›Documents›EFTA01509752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509752: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015097521 keyword hits
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This document contains JP Morgan bank records showing multiple wire transfers involving Financial Trust Company, Inc. accounts. On June 3, a $65,000 disbursement was transferred to FirstBank Puerto Rico for Financial Trust Company. On June 10 and June 14, large asset transfers of $3,000,000 and $3,500,000 respectively were moved from Asset Account Q30171005 to another account as requested.

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🔑 Evidence Keywords
Financial Trust CompanyRICOassetJP Morganwire transfer

📋 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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Source: U.S. Department of Justice

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