💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511768: Financial Trust Company, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015117681 keyword hits
0
views
0
shares
0
reactions
0
persons
6
keywords
7
excerpts
JPMorgan Chase Bank 2004 asset account portfolio statement for Financial Trust Company, Inc., documenting wire transfers totaling $2,915,389 to FirstBank Puerto Rico and Guaranty Bank & Trust for Second City Capital Partners I, along with institutional money market fund transactions. The statement reflects significant fund disbursements and investment activity during the reporting period.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
09
JPMorgan Chase Bank
2004
JPMorgan Private Bank
Account Number
Asset Account Portfolio
Page 10 of 16
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-29,000.00
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
100,000.00
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
📄 Original Document
📄
Read the full document (373 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React