Epstein Index›Documents›EFTA01558204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558204: RICO, Warrant and Perform (DS10)

Financial RecordDate unavailableEFTA015582041 keyword hits
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Financial account statement showing multiple wire disbursements transferred to FirstBank Puerto Rico for Financial Trust Company Inc., with a transaction dated March 28. The document includes disclaimers regarding warranty of completeness and stock performance analysis language. References to 457 Madison appear in the title.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwarrantperform457 MadisonFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Mar 28 Misc.
Excerpt 3
We do not **warrant** their completeness or accuracy.

📄 Original Document

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Source: U.S. Department of Justice

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