Epstein Index›Documents›EFTA01509905
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01509905: RICO and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015099052 keyword hits
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This financial record documents wire transfer activities involving J.P. Morgan Financial Trust Company and FirstBank Puerto Rico. Multiple wire transfers are recorded, including transactions of $60,000, $100,000, and $92,000 transferred to FirstBank Puerto Rico. The total inflows and outflows for the account are calculated at ($2,249,713.26).

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/8 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/24 Misc.

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Source: U.S. Department of Justice

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