💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01555672: Financial Trust Company, RICO and Warrant (DS10)
Financial RecordDate unavailableEFTA015556721 keyword hits
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This is a consolidated summary account statement for Financial Trust Company, Inc. showing account activity including a wire transfer to FirstBank Puerto Rico for Financial Trust Company, Inc. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc., and includes investment account information with disclaimers regarding completeness and accuracy.
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Excerpt 1
Consolidated Summary
Account
Number
Investment Account(s)
**FINANCIAL** **TRUST** **COMPANY** INC
**FINANCIAL** **TRUST** **COMPANY** INC
Total Value
Q30171005
161121381²
Beginning
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
TRADE ACTIVITY
Settlement
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