Epstein File EFTA01510950: Financial Trust Company, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510950: Financial Trust Company, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015109501 keyword hits

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JPMorgan Chase account statement for Financial Trust Company, Inc. showing transaction activity including internal fund transfers, wire transfers to FirstBank Puerto Rico ($30,000), and payroll transfers. The document records multiple disbursements of $1,000,000 each on March 12 and March 14, demonstrating significant fund movements during the period.

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🔑 Evidence Keywords

Financial Trust Company RICO payroll client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED (1,000,000.00) 3/14 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (30,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY**, INC PAYROLL TRANSFER 3/21 Misc Disbursement LETTER FROM CLIENT FROM Q30171005 TO (1,000,000.00) 0000739110438 3/28 Misc Receipt TRANSFER