Epstein File EFTA01555191: Financial Trust Company, RICO and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555191: Financial Trust Company, RICO and Yacht (DS10)

Financial RecordDate unavailableEFTA015551911 keyword hits

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This document is a consolidated account statement for Financial Trust Company Inc. covering April 1-30, 2008, showing multiple wire transfers to FirstBank Puerto Rico on behalf of Financial Trust Company Inc. The statement details disbursements and sales of JPMorgan Prime Money Market holdings, with transactions occurring on April 10 and April 18, 2008, and notations indicating 'As requested.'

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Financial Trust Company RICO yacht wire transfer

📋 Key Excerpts6

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Excerpt 1

For the Period 4/1/08 to 4/30/08 Consolidated Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total

Excerpt 2

**TRUST** **COMPANY** INC ACCT.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Apr 10 Sale - 100,000 JPMORGAN PRIME MONEY MARKET