Epstein Index›Documents›EFTA01558118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558118: Financial Trust Company, JP Morgan and RICO (DS10)

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JPMorgan account statement dated July 2005 for Financial Trust Company Inc. documenting portfolio activity including a wire transfer disbursement to FirstBank Puerto Rico and holdings in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund. The document is marked confidential.

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

📋 Key Excerpts12

PersonKeyword
Excerpt 1
07 2005 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 12 J.P.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC. LETTER FROM CLIENT Jul 20 Jul 20 Sale Misc.
Excerpt 3
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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