Epstein File EFTA01556069: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556069: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015560691 keyword hits

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This document is a financial account statement showing multiple wire transfer disbursements to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., dated November 8 and November 24. The statement reflects total inflows and outflows of $2,249,713.26 and includes brokerage account activity through J.P. Morgan Securities LLC. The document demonstrates significant offshore financial transfers and asset management activity.

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🔑 Evidence Keywords

RICO warrant asset offshore Financial Trust Company wire transfer

📋 Key Excerpts8

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Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/8 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/24 Misc.

Excerpt 3

Disbursement FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($2,249,713.26) Account Page 7 of 9 Page 10 of