Epstein File EFTA01555141: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555141: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015551411 keyword hits

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JPMorgan Chase Bank financial account statement for the period January 1-31, 2008, showing asset account Q30171005 with beginning US Mid Cap/Small Cap market value of $6,926,585.44 and ending market value of $6,926,585.44. Cash and short-term assets totaled $691,782.89. The document references a wire transfer to FirstBank Puerto Rico for Financial Trust Company Inc. and contains 19 pages of account information.

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🔑 Evidence Keywords

RICO warrant 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.

Excerpt 2

We do not **warrant** their completeness or accuracy.

Excerpt 3

Page 1 of 19 EFTA01555141 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555142 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 **Asset** Account