Epstein Index›Documents›EFTA01557796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557796: Financial Trust Company, JP Morgan and Yacht (DS10)

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JPMorgan Private Bank account statement dated August 2003 for Financial Trust Company, Inc. Documents wire transfers and fund redemptions involving Financial Trust Company, Inc., with disbursements transferred to FirstBank Puerto Rico. The account held JPMorgan Institutional Prime Money Market funds with a sweep deadline of 4:30 PM EST. The document shows investment activity and fund management for the account.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyJP MorganyachtRICOwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
08 2003 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 15 J.P.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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