Epstein File EFTA01557811: RICO, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01557811

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557811: RICO, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015578111 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

6

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company, Inc. documenting wire transfers to First Bank Puerto Rico and asset account portfolio information. The statement shows a sweep fund transfer of $28,000 to an institutional prime money market account and references portfolio margin accounts. The document includes account details for the New York-based entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO asset yacht Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 2

28,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 3

Table of Contents Page Account Summary **Asset** Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 12 000000.0000.00.0000.000.000000000.000000 FINANCIAL