💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511580: Client, Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015115801 keyword hits
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A financial document recording a wire transfer of $28,000 to FirstBank Puerto Rico for a financial trust company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Receipt
FUNDS TRANSFERRED FROM BRKRG
190,577.49
AC# Q39483005 (PRN) TO
BRKRG AC# Q78805001 (PRN)
LETTER FROM **CLIENT**
Jun 24
Misc.
Excerpt 3
LETTER FROM **CLIENT**
Jun 27
Sale
- - 150,000 JP MORGAN INSTITUTIONAL PRIME MONEY
150,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30
📄 Original Document
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