Epstein Index›Documents›EFTA01511868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511868: Client, JP Morgan and RICO (DS10)

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This document details a $30,000.00 wire transfer to Firstbank Puerto Rico for Financial Trust Company Inc, with a notation of a 'letter from client' and a corresponding JP Morgan Institutional sale transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICOclientJP MorganFinancial Trust Companywire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC LETTER FROM CLIENT Apr 26 Sale -30,000 JP MORGAN INSTITUTIONAL
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 -30,000.00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC LETTER FROM **CLIENT** Apr 26 Sale -30,000 JP MORGAN INSTITUTIONAL

📄 Original Document

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Source: U.S. Department of Justice

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