Epstein Index›Documents›EFTA01511552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511552: Client, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015115521 keyword hits
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This financial record shows wire transfers to Firstbank Puerto Rico for Financial Trust Company, Inc., including transfers of $25,000.00 and $100,000.00, noted as being made based on a letter from the client.

👤 Named in This Document
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🔑 Evidence Keywords
RICOclientJP MorganFinancial Trust Companywire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -25,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Mar 18 Misc.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
LETTER FROM **CLIENT** Mar 18 Misc. Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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