Epstein File EFTA01580370: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580370: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015803701 keyword hits

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This document is a JPMorgan wire transfer record showing a domestic wire transfer of $30,000 principal from Financial Trust Company's debit account to FirstBank Puerto Rico. The beneficiary is Financial Trust Company, Inc., with the receiving address listed as 1519 Ponce De Leon Avenue, P.O. Box 9146. The document contains originator and receiving party information for the wire transfer.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts4

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: P.

Excerpt 3

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