🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511541: RICO, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015115412 keyword hits
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Financial record showing wire transfers to Financial Trust Company, involving FirstBank Puerto Rico.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
LETTER FROM **CLIENT**
Feb 19 Sale
-28,000 JP MORGAN INSTITUTIONAL PRIME MONEY
28,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST
📄 Original Document
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