Epstein File EFTA01555121: Financial Trust Company, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555121: Financial Trust Company, Asset and Perform (DS10)

Financial RecordDate unavailableEFTA015551211 keyword hits

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This is a JPMorgan account statement for Financial Trust Company, Inc. (Account Q 30171-00-5) covering December 1-31, 2007. The document includes portfolio summary, net worth summary, asset account information, and wire transfer disbursements to FirstBank Puerto Rico marked as requested on December 14. It notes that investments are not FDIC insured.

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🔑 Evidence Keywords

Financial Trust Company asset perform yacht Bear Stearns RICO wire transfer

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Excerpt 1

FTA01555127 **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 December 01, 2007 - December 31, 2007 Equity Research Ratings Independent, third

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC. AS REQUESTED Dec 14 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC.