Epstein File EFTA01585061: Financial Trust Company, RICO and Payroll (DS10)

Epstein Index›Documents›EFTA01585061

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585061: Financial Trust Company, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015850611 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

ACH wire transfer record for Financial Trust Company showing a principal amount of $30,000.00 being transferred from Financial Trust Company's account to First Bank Puerto Rico for a beneficiary account in the name of Financial Trust Company. The transfer reference indicates 'Payroll' as the payment description. The receiving bank address is listed as 1519 Ponce De Leon Avenue, San Juan, Puerto Rico.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO payroll wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $30,000.00 Income: Originator information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**Trust** **Company** Receiving Party information Address 1: Receiving Bank ABA: P.O.

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce Do Loon Avenue Beneficiary Name: **FINANCIAL** **TRUST** **COMPANY**