💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510483: Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015104831 keyword hits
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This JPMorgan Financial Trust Company Inc account statement dated March 19-21, 2012 documents wire transfers and asset movements totaling $92,961.82 in inflows and outflows. Specific transactions include a $33,000 transfer between asset accounts (Q30171005 to Q78805001) and a $60,000 wire disbursement to FirstBank Puerto Rico. The document shows trade activity and account reconciliation for the specified period.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 TO
(33,000.00)
ASSET AC# Q78805001 AS REQUESTED AS OF 03/19/12
3/21
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO
(60,000.00)
FAO **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC AS REQUESTED
Total Inflows & Outflows
($92,961.82)
TRADE ACTIVITY
Trade Date
Per Unit
Settle Date
Type
Description
Quantity
Amount
Market
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