Epstein File EFTA01511854: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511854: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015118541 keyword hits

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This is a 2005 JP Morgan Private Bank account statement for Financial Trust Company, Inc. showing multiple wire transfers to FirstBank Puerto Rico totaling at least $79,000 ($29,000 and $50,000 documented transfers). The statement includes transactions in JP Morgan Institutional Prime Money funds with a sweep deadline of 4:30 PM EST and references a letter from client dated March 18 regarding a sale of $27,936.35 in institutional class sweep funds.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

03 JPMorgan Chase Bank, N.A. 2005 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 17 **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 - 50,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.