💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509770: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015097701 keyword hits
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J.P. Morgan account activity statement for Financial Trust Company Inc. documenting wire transfers and fund movements during July 2009. The statement shows a $100,000 wire transfer to FirstBank Puerto Rico on 7/27, a $10,000,000 transfer from a DDA account to an Asset account on 7/12, and subsequent disbursements of $5,500,000 and $1,000,000 from the Asset account on 7/19.
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🔑 Evidence Keywords
📋 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
7/27
Misc.
Excerpt 3
Receipt
TRANSFER FROM DDA A/C
10,000,000.00
TO **ASSET** A/C.
7/12
Misc.
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