Epstein File EFTA01510503: Financial Trust Company (DS10)

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Epstein File EFTA01510503: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015105031 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc. showing multiple transactions dated in March 2012. It records a $33,000 asset transfer and a $60,000 wire disbursement to FirstBank Puerto Rico, with total inflows and outflows of $92,961.82. The statement includes trade activity details and account information for Financial Trust Company Inc.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset

📋 Key Excerpts3

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