Epstein File EFTA01510692: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510692: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015106921 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc. covering September 1-30, 2012, showing portfolio activity details including wire transfers to FirstBank Puerto Rico totaling $62,000 and overdraft interest charges at a rate of 7.33%. The statement documents miscellaneous disbursements and receipts during this period.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 9/1/12 to 9/30/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date

Excerpt 2

OVERDRAFT INT FOR 08/12 RATE 7.33% ON AVG NET (73.97) BAL $12,096.77- 9/19 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (62,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 9/24 Misc Receipt OVERDRAFT INTEREST REFUND FROM 8/2012 AS OF 73.97 08/22/12 Total Inflows & Outflows ($61,857.09) TRADE