Epstein File EFTA01554966: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554966: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015549661 keyword hits

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This financial record documents multiple wire transfers totaling at least $1,032,000.00 transferred to Firstbank Puerto Rico on behalf of Financial Trust Company Inc. during April 2007. The document includes a portfolio and net worth summary as of April 30, 2007, and references asset holdings. The transfers are documented with dates and specific amounts, indicating significant financial activity through Puerto Rico banking channels.

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🔑 Evidence Keywords

RICO warrant asset Financial Trust Company client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Apr 5 Sale - 1,000,000 JPMORGAN PRIME MONEY MARKET

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC Letter from client Apr 5 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested - 32,000.00 Amount USD 32,000.00 Page 14 of 19 EFTA01554979