Epstein File EFTA01513125: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513125: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015131251 keyword hits

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J.P. Morgan Financial Trust Company Inc. account statement showing wire transfers and miscellaneous disbursements. The document records a $60,000 wire transfer to FirstBank Puerto Rico and a $4,736.50 transfer to TD Bank NA, with references to trade activity and account activity dated September 28 and November 7, 2025. Total inflows and outflows recorded as ($64,728.09).

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.

Excerpt 2

BANK NA FAO ANSWERS (4,736.50) AND COMPANY LLC REF STATEMENT 11-7-25 9/28 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (60,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($64,728.09) TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market