Epstein File EFTA01584945: Pence, Greg Pence and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584945: Pence, Greg Pence and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015849452 keyword hits

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A financial document showing a bank record with references to FirstBank in Puerto Rico. The document includes a bank address on Pence De Leon Avenue and lists a beneficiary account number 719-1-373963. No specific transaction details are clearly discernible.

👤 Named in This Document

Mike Pence Greg Pence

🔑 Evidence Keywords

Financial Trust Company RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 719-1-373963 1519 **Pence** De Leon Avenue Beneficiary Name: FINANCIAL

Excerpt 2

. $30,000.00 income: artern E 100ml Debit Account #: C30171-00-5 Debit Account Title: **Financial** **Trust** **Company** Receiving Information Address 1: Receiving

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 719-1-373963 1519 Pence De Leon Avenue Beneficiary Name: **FINANCIAL**