Epstein File EFTA01558214: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558214: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015582141 keyword hits

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This document is a JPMorgan Chase Bank statement for Financial Trust Company, Inc. (345 Park Avenue, New York, NY 10154-1002) dated 2006. It records wire transfers totaling $7,956.56 and $28,000.00 transferred to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. as requested, with settlement dates in April 2006.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company RICO warrant perform 457 Madison asset bank statement wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

04 JPMorgan Chase Bank, N.A. 2006 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC AS REQUESTED Amount USD 7,956.56 - 28,000.00 EFTA01558219 04

Excerpt 3

Settlement Date Apr 12 JPMorgan Chase Bank, N.A. 2006 Account Number **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account