Epstein File EFTA01555514: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555514: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015555141 keyword hits

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This financial record documents wire transfers totaling $1,903,821.87 involving Financial Trust Company, Inc., with disbursements transferred to FirstBank Puerto Rico and receipts via Citibank and Bank of New York Mellon. The document includes account activity for Financial Trust Company, Inc. at St. Thomas address 00802 and contains disclaimers regarding completeness and accuracy of financial data.

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🔑 Evidence Keywords

Financial Trust Company RICO warrant Citibank St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 4/13 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($1,903,821.87) (100,000.00