Epstein Index›Documents›EFTA01511974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511974: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015119741 keyword hits
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Financial documents recording wire transfers of $32,000 and $31,000 to FirstBank Puerto Rico for a financial trust company.

👤 Named in This Document
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🔑 Evidence Keywords
RICOclientFinancial Trust Companyassetrecordingwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -32,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Feb 27 Misc.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
LETTER FROM **CLIENT** Feb 27 Misc. Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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