Epstein File EFTA01555980: RICO, Asset and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555980: RICO, Asset and Arrangement (DS10)

Financial RecordDate unavailableEFTA015559801 keyword hits

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This document is a financial account statement for the period August 1-31, 2010, showing a wire transfer disbursement to FirstBank Puerto Rico for Financial Trust Company, Inc., and detailing asset account activity through J.P. Morgan Securities, Inc. (JPMSI). The statement reflects brokerage transactions and clearing arrangements with no advisory or discretionary services provided, and lists contact information for the Brooklyn, NY office at (347) 643-2578.

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🔑 Evidence Keywords

RICO asset arrangement Financial Trust Company client wire transfer

📋 Key Excerpts5

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Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 8/5 Misc.

Excerpt 2

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".

Excerpt 3

("JPMSI") does not provide advice on **asset** allocation or investment management services, nor do its personnel take discretion over any client accounts.