Epstein File EFTA01584361: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584361: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015843611 keyword hits

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This document appears to be a financial transaction record involving wire transfers to FirstBank Puerto Rico. The record shows multiple wire transfers, including a disbursement of $31,000 on January 17 and another of $28,000 on January 30, both transferred to FirstBank Puerto Rico.

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🔑 Evidence Keywords

RICO Financial Trust Company JP Morgan client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

by Date continued Settlement Code Type Quantity Description Amount USO Jan 17 Miss Disburvement TRANSFERRED BY WIRE TO - - 31 000 00 FIRSTBANK PUERTO **RICO**

Excerpt 2

FAO FINANCIAL TRUST COMPANY LETTER FROM CLIENT Jan 30 Misc Disburscrent TRANSFERRED BY WIRE TO - 28 000 00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY

Excerpt 3

**TRUST** **COMPANY** INC January 01 2006 January 31 2006 Activity by Date continued Settlement Code Type Quantity Description Amount USO Jan 17 Miss Disburvement