Epstein Index›Documents›EFTA01509840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509840: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015098401 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
6
excerpts

This document contains JPMorgan bank records for Financial Trust Company Inc. showing multiple wire transfer disbursements totaling $330,000 transferred to FirstBank Puerto Rico on September 14 (dated 9/14). The transfers, each ranging from $65,000 to $100,000, were made for the account of Financial Trust Company Inc. as requested. The document appears to be part of financial records related to Epstein's accounts and asset management.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankassetwire 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 9/14 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 9/14 Misc.

📄 Original Document

📄

Read the full document (158 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016590662 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (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