Epstein Index›Documents›EFTA01558179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558179: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015581791 keyword hits
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This document is a JP Morgan account statement for Financial Trust Company Inc showing wire transfer disbursements to FirstBank Puerto Rico and cash holdings in JP Morgan Institutional Prime Money Market Fund. It includes transaction details dated December 19 and shows market values, accrued interest, and unrealized gains/losses for securities held in the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOwarrantasset457 Madisonclientwire transfer

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC AS REQUESTED Dec 19 Misc.
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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