Epstein File EFTA01554835: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554835: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015548351 keyword hits

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This financial record documents wire transfers made to FirstBank Puerto Rico on behalf of a financial trust company. Multiple disbursements are recorded, including transfers on November 9 and November 10, with amounts including $52,000 from a JP Morgan Prime Money Market account and $85,000 USD. The document contains standard disclaimers regarding the completeness and accuracy of financial information.

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🔑 Evidence Keywords

RICO warrant asset perform Financial Trust Company JP Morgan virgin wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Nov 9 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Nov 10 Sale - 52,000 JPMORGAN PRIME MONEY MARKET

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested - 85,000.00 Amount USD 85,000.00 Page 17 of 22 EFTA01554852