Epstein File EFTA01510120: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510120: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015101201 keyword hits

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JPMorgan account statement for Financial Trust Company, Inc. for May 2011, documenting multiple wire transfers including 3,960.18 dollars to California Bank and Trust (FAO KNJ Group), 1 million dollars transferred between internal accounts, and 65,000 dollars transferred to FirstBank Puerto Rico. The statement shows account balances and miscellaneous disbursements processed as requested.

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🔑 Evidence Keywords

Financial Trust Company RICO asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** **COMPANY** INC AS REQUESTED 5/4 Misc Disbursement TRANSFERRED BY WIRE TO CALIFORNIA BANK AND (3,960.18) TRUST FAO KNJ GROUP KNJ 2011 308 5/6 Misc Disbursement

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 5/25 Misc Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO (1,000,000.00) DDA AC# 000000739110438 AS REQUESTED