Epstein File EFTA01554885: Financial Trust Company, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554885: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015548851 keyword hits

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This document is a JPMorgan Chase Bank asset account statement for Financial Trust Company, Inc. showing account activity and portfolio information. It includes multiple wire disbursements to FirstBank Puerto Rico totaling at least $30,000 in December, with various transaction amounts including $18,000, $118,000, and $294,604.68. The document contains standard account disclaimers regarding warrant and accuracy of asset information.

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🔑 Evidence Keywords

Financial Trust Company warrant asset perform yacht RICO client virgin

📋 Key Excerpts10

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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 EFTA01554901 **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