🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511633: RICO, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015116332 keyword hits
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Financial record showing two wire transfers of $29,000 each to FirstBank Puerto Rico for Financial Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-29,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
TRUST COMPANY, INC.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-29,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
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