Epstein File EFTA01555084: RICO, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555084: RICO, Asset and Perform (DS10)

Financial RecordDate unavailableEFTA015550841 keyword hits

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This financial record is a portfolio summary statement from October 2007 showing asset account activity for Financial Trust Company Inc. The document details wire transfers to FirstBank Puerto Rico and JPMorgan Prime Money Market accounts, with disbursements recorded on October 22 and 23, 2007. The statement includes net worth summaries and asset portfolio information with standard brokerage account disclaimers.

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🔑 Evidence Keywords

RICO asset perform yacht Financial Trust Company wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Oct 22 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Oct 23 Sale - 31,961.44 JPMORGAN PRIME MONEY MARKET

Excerpt 3

Page 1 of 16 EFTA01555084 FINANCIAL TRUST COMPANY INC October 01, 2007 - October 31, 2007 Portfolio Summary Net Worth Summary **Asset** Portfolio USD Q 30171