Epstein File EFTA01510086: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510086: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015100861 keyword hits

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This document records wire transfer transactions involving Financial Trust Company Inc and JP Morgan accounts. It shows a disbursement of $100,000 transferred by wire to FirstBank Puerto Rico for Financial Trust Company Inc, with total inflows and outflows documented at $1,611,372.64. The document tracks fund movements between accounts held by or associated with Financial Trust Company Inc.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($1,611,372.64

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($1,611,372.64