Epstein File EFTA01513179: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513179: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015131791 keyword hits

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This document contains JPMorgan Private Bank account statements for Financial Trust Company, Inc., showing account activity from December 2011. The account maintained a net average collected balance of $177,668.98 as of December 1, 2011. On December 27, a wire transfer of $70,000 was made to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. as requested. The document includes trade activity and miscellaneous disbursement records.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

ON 4.38 NET AVG COLLECTED BALANCE OF $177,668.98 AS OF 12/01/11 12/27 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (70,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($69,994.97) TRADE ACTIVITY Trade Date Per Unit Settle Date Type Description Quantity Amount Market