Epstein File EFTA01513216: RICO and Financial Trust Company (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01513216: RICO and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015132162 keyword hits

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This financial document details wire transfer transactions for J.P. Morgan Financial Trust Company, showing multiple transfers to FirstBank Puerto Rico. Specific wire transfers include $100,000 and $65,000, with additional smaller transactions like a $533.32 transfer. The document appears to cover financial movements in February, with transfers routed through various accounts.

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🔑 Evidence Keywords

Financial Trust Company RICO client wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST COMPANY INC AS REQUESTED 2/28 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (100,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED

Excerpt 2

P.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT.

Excerpt 3

2/28 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (65,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows