Epstein File EFTA01558188: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558188: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015581881 keyword hits

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This is a JPMorgan Chase Bank asset account statement for Financial Trust Company, Inc., dated 2006, showing account activity at 345 Park Avenue, New York. The document records multiple wire transfers to FirstBank Puerto Rico for Financial Trust Company, including disbursements and transfers through JP Morgan Institutional Prime Money Market Fund, with letters from client dated January 6 and January 30.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company RICO asset 457 Madison JP Morgan client wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank, N.A. 2006 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 7 Asset

Excerpt 2

**TRUST** **COMPANY** INC LETTER FROM CLIENT Jan 6 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** LETTER FROM CLIENT Jan 30 Misc.