Epstein File EFTA01580345: Financial Trust Company, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580345: Financial Trust Company, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015803451 keyword hits

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This document is a wire transfer record showing a $30,000 domestic wire transfer from a JPMorgan account held by Financial Trust Company to First Bank in Puerto Rico, with the beneficiary listed as Financial Trust Company. The transfer is documented with account numbers, routing information (ABA 221571473), and is labeled as a payroll payment. The document indicates financial movement through the Financial Trust Company entity, which appears to be associated with Jeffrey Epstein's financial operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company RICO payroll wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $30,000.00 Income: Originator Information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**Trust** **Company** Receiving Party Information Address 1: Receiving Bank ABA: 221571473 P.O.

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce Do Loon Avenue Beneficiary Name: **FINANCIAL** **TRUST** **COMPANY**