Epstein Index›Documents›EFTA01510538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510538: RICO (DS10)

Financial RecordDate unavailableEFTA015105381 keyword hits
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This financial record covers the period January 1 through March 31, 2012, showing a market value of $3,757,882.18 and documenting two wire transfers on April 25 to FirstBank Puerto Rico totaling $230,000 ($100,000 and $130,000) made to Financial Trust Company Inc. The document appears to be a quarterly financial statement or account activity report.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FOR THE PERIOD FROM (375.79) 01-01-2012 THROUGH 03-31-2012 MARKET VALUE: $3,757,882.18 4/25 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
Excerpt 2
(100,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 4/25 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** (130,000.00) FAO FINANCIAL

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Source: U.S. Department of Justice

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