Epstein File EFTA01555408: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555408: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015554081 keyword hits

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This financial statement covers the period December 1-31, 2008 and documents consolidated account activity for Financial Trust Company, Inc. accounts. The records show a wire transfer of $1,784,819.01 to FirstBank Puerto Rico for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor. The document includes standard disclaimers regarding warrant and accuracy of financial information.

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🔑 Evidence Keywords

Financial Trust Company RICO warrant yacht wire transfer

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PersonKeyword

Excerpt 1

For the Period 12/1/08 to 12/31/08 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 Total Inflows & Outflows ($1,784,819.01) (65,000.00