Epstein File EFTA01556041: Financial Trust Company, RICO and Warrant (DS10)

Epstein Index›Documents›EFTA01556041

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556041: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015560411 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

This document is a Financial Trust Company Inc. account statement covering October 1-31, 2010, showing investment account activity managed through J.P. Morgan Securities LLC. The statement records a wire transfer of unspecified amount to FirstBank Puerto Rico on October 14, 2010, made on behalf of Financial Trust Company Inc. The document includes standard disclaimers regarding the completeness and accuracy of asset account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO warrant asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

For the Period 10/1/10 to 10/31/10 Account 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 10/14 Misc.