Epstein Index›Documents›EFTA01511591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511591: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015115911 keyword hits
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This document is a Financial Trust Company Inc. account statement showing multiple wire transfer disbursements to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., with amounts ranging from $25,000 to $28,000. The statement records repeated transfers across multiple transactions, indicating regular fund movements to the Puerto Rico-based financial institution. The document provides transaction-level detail of account disbursements.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -25,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **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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Source: U.S. Department of Justice

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