Epstein Index›Documents›EFTA01509994
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Epstein File EFTA01509994: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015099941 keyword hits
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This document records a wire transfer of $65,000 from a JPMorgan Financial Trust Company account to FirstBank Puerto Rico on behalf of Financial Trust Company Inc as requested on 1/7, classified as a non-taxable exchange through JPMorgan Prime.

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🔑 Evidence Keywords
Financial Trust CompanyRICOclassifiedwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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 1/7 Non Taxable Exchange JPMORGAN PRIME

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Source: U.S. Department of Justice

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