Epstein File EFTA01584539: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584539: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015845391 keyword hits

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Wire transfer instruction from Financial Trust Company Inc. to JPMorgan Private Bank requesting a transfer of $33,000 from a JPMorgan account to FirstBank in Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908). The document shows the St. Thomas, Virgin Islands address for Financial Trust Company Inc.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INCIMAS, MI 00802-1348 telephone 340.775.2525 factimile 340.775.2520 To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

**Trust** **Company**, Inc.