Epstein Index›Documents›EFTA01513234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513234: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015132341 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
6
excerpts

JPMorgan account statement for Financial Trust Company Inc. dated March 2012 showing asset account transfers and a $33,000 wire disbursement to FirstBank Puerto Rico. The document includes interest rate information (0.0004288% to 0.0005032%) and references transfers between asset accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
9,605.830 1.30 FROM 0.0004288% TO 0.0005032% AS OF 03/01/12 (ID: 3/19 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (33,000.00) FAO **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC AS REQUESTED 3/20 Misc Receipt TRANSFER FROM ASSET A/C TO ASSET A/C.

📄 Original Document

📄

Read the full document (171 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥Media / Press1 views

Epstein File EFTA01159482: Charles, Holder and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability