Epstein Index›Documents›EFTA01509858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509858: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015098581 keyword hits
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A JPMorgan account statement for Financial Trust Company Inc documenting wire transfers totaling $330,000 to FirstBank Puerto Rico on September 14 (two transfers of $65,000 and two transfers of $100,000), all marked as requested disbursements. The statement shows multiple identical transactions on the same date.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankwire 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.

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Source: U.S. Department of Justice

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