Epstein File EFTA01584328: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01584328: Financial Trust Company, JP Morgan and RICO (DS10)

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This document is a JPMorgan account statement for Financial Trust Company Inc. for March 1-31, 2006, detailing multiple transactions including a $35,000 wire transfer to FirstBank Puerto Rico on March 27, a $2,358,661.68 fund transfer between accounts (Q78805001 to Q30171005) on March 29, a $100,000 receipt of assets from JP Morgan Securities Inc. on March 28, and sweep interest adjustments of $71.94 for the period January 1-31, 2006.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset wire transfer

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Excerpt 1

NY 10154-1002 Account Number Asset Account Portfolio Page 9 of 21 **FINANCIAL** **TRUST** **COMPANY** INC March 01 2006 March 31 2006 Activity by Date continued Settlement

Excerpt 2

Date Type Quantity Description - Amount USD Mar 27 Misc Disbursement TRANSFERRED BY WIRE TO . 35,000 00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**

Excerpt 3

Misc Disbursement FUNDS TRANSFERRED FROM . 2,358,661 68 PRN A/C# Q78805001 TO PRN A/C# Q30171005 AS REQUESTED Mar 29 Receipt of Assets 100,000 TOO INC **JP**