💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511981: Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015119811 keyword hits
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This document is a 2006 JPMorgan Chase Bank account statement for Financial Trust Company, Inc. showing asset account portfolio activity. The statement documents wire transfers totaling $35,000 on March 28 to FirstBank Puerto Rico for Financial Trust Company, Inc., with miscellaneous disbursement entries marked as requested.
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PersonKeyword
Excerpt 1
JPMorgan
03
JPMorgan Chase Bank, N.A.
2006
Private Bank
Account Number:
Asset Account Portfolio
Page 7 of 9
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-35,000.00
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
AS REQUESTED
Mar 28
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-35,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
AS REQUESTED
Mar 28
Misc.
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