🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511967: RICO, JP Morgan and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015119672 keyword hits
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Financial record showing wire transfers to FirstBank Puerto Rico for Financial Trust Company, with a net sweep of $2,493,911.93.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-31,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY
LETTER FROM CLIENT
Jan 30
Misc.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
Jan 31
Net Sweep
-2,493,911.93 JP MORGAN
Excerpt 3
TRUST COMPANY, INC.
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