Epstein Index›Documents›EFTA01511737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511737: Financial Trust Company, JP Morgan and RICO (DS10)

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This document shows account activity for Financial Trust Company, Inc. with multiple wire transfers to FirstBank Puerto Rico totaling $155,000 ($30,000 and $125,000), and JP Morgan institutional fund transactions including a $4,180 sale and wire transfer to Robert Youdelman, P.C. The document reflects various disbursements and investment activity across multiple dates in June.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOclientwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO - 125,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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