🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01584490: RICO, Asset and Financial Trust Company (DS10)
Financial RecordFebruary 28, 2006EFTA015844902 keyword hits
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A financial record documenting wire transfers to Financial Trust Company in February 2006, including transfers of $32,000 and $31,000 through FirstBank Puerto Rico. The document shows detailed financial transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY INC
Februars 01 2006 4 February 28 2006
Activity by Date
continued
Settlement
Date
Type
Quentity Description
Amount USD
hb 14
Miss Disburvement
Excerpt 2
TRANSFERRED BY WIRE TO
3200000
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
LETTER FROM CLIENT
Feb 27 Misc Disbursument
TRANSFERRED BY WIRE TO
Excerpt 3
31 000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
LETTER FROM CLIENT
JPM-SDNY-00064367
EFTA01584490
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