🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01510067: RICO and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015100672 keyword hits
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A financial record showing wire transfers to Financial Trust Company through FirstBank Puerto Rico. The document details multiple disbursements, including transfers of $65,000 and $100,000.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
P.PMorgan
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
3/11
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
3/28
Misc.
📄 Original Document
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Read the full document (160 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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