Epstein File EFTA01554860: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554860: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015548601 keyword hits

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This document is a Financial Trust Company Inc. account statement showing multiple wire transfers to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., with disbursements ranging from $30,000 to $294,604.68 across various dates. The statement includes transaction descriptions such as 'As requested' and 'Letter from client,' indicating discretionary fund movements. The document spans multiple pages and shows detailed account activity and sales transactions.

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🔑 Evidence Keywords

Financial Trust Company RICO warrant asset perform yacht client virgin wire transfer

📋 Key Excerpts13

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Excerpt 1

As requested - 18,000.00 118,000.00 294,604.68 - 294,604.68 Amount USD - 55,026.67 Page 16 of 22 EFTA01554876 **FINANCIAL** **TRUST** **COMPANY** INC Account Number

Excerpt 2

Disbursement continued Quantity Description TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Dec 29 Sale - 30,000

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC Letter from client - 30,000.00 30,000.00 Amount USD - 100,000.00