💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511571: Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015115711 keyword hits
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The document shows a single wire transfer disbursement of $28,000 to FirstBank Puerto Rico's Financial Trust Company Inc, with no additional context provided.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
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