💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01554986: RICO, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015549861 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
6
excerpts
This document is a JPMorgan brokerage account statement for Financial Trust Company Inc. covering May 1-31, 2007, showing asset portfolio information and net worth summary. Wire transfers totaling $5,500,000 were made to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., with account number Q 30171-00-5.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
As requested
May 9
Misc.
Excerpt 2
Disbursement
May 25 Sale
- 5,500,000
continued
Quantity Description
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
JPMORGAN
Excerpt 3
Page 1 of 18
EFTA01554986
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
Portfolio Summary
Net Worth Summary
**Asset**
Portfolio USD
Q 30171-00-5
📄 Original Document
📄
Read the full document (4,239 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React