💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510839: RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015108391 keyword hits
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This financial record documents multiple wire transfer disbursements to FirstBank Puerto Rico for Financial Trust Company Inc., including transfers of $75,000 and $100,000 in December 2012, as well as internal asset account transfers of $1,000,000. The document shows account balances, interest rates, and comprehensive inflows and outflows for the period.
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PersonKeyword
Excerpt 1
01/12 11/30/12
1.51
@ .01% RATE ON AVG COLLECTED BALANCE OF
$187,599.45 AS OF 12/01/12
12/10
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
Excerpt 2
(75,000.00)
FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
12/20
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
(100,000.00)
FAO FINANCIAL
Excerpt 3
000000026301
RFB=P42359006436 OBI=ML HERTZ CO INVEST LP
DISTRIBU TIMAD: 1224B6B7HU1R003627 TRN:
1115409359FF
12/27
Misc Disbursement
FUNDS TRANSFERRED FROM **ASSET**
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