Epstein File EFTA01510194: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510194: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015101941 keyword hits

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JPMorgan Chase Bank statement for Financial Trust Company Inc showing account activity including a wire transfer of $50,000 to FirstBank Puerto Rico on July 13, 2011, JPMorgan Chase custody fees of $452.63 for the period April 1 through June 30, 2011, and interest calculations on a collected balance of $44,385.82 as of July 1, 2011. The document reflects trust account management and offshore banking activity.

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🔑 Evidence Keywords

Financial Trust Company RICO bank statement offshore wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

RATE ON 1.09 NET AVG COLLECTED BALANCE OF $44,385.82 AS OF 07/01/11 7/13 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (50,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 7/21 Fees & Commissions JPMORGAN CHASE CUSTODY FEES FOR THE PERIOD FROM (452.63) 04-01-2011 THROUGH 06-30-2011 MARKET VALUE