🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511562: RICO, JP Morgan and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015115622 keyword hits
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Financial record showing wire transfers to FirstBank Puerto Rico for Financial Trust Company, totaling $78,000.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-50,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC.
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