Epstein Index›Documents›EFTA01513106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513106: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015131061 keyword hits
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This JPMorgan bank record for Financial Trust Company Inc. documents wire transfer disbursements to FirstBank Puerto Rico dated August 22 (8/22) totaling $65,000. The statement also shows interest accrual for July 2011 at 0.03% rate on a net average collected balance of $46,440.83 as of August 1, 2011, indicating active account management during this period.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
AS REQUESTED 8/22 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (65,000.00) FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows

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Source: U.S. Department of Justice

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