Epstein Index›Documents›EFTA01509889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509889: Financial Trust Company and RICO (DS10)

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This document contains JPMorgan financial records for Financial Trust Company Inc. showing wire transfer disbursements of $65,000 each to FirstBank Puerto Rico on October 14, with multiple entries indicating repeated transfers to the same recipient account.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts3

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 10/14 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 10/14 Misc.

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Source: U.S. Department of Justice

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