Epstein File EFTA01585074: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585074: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015850741 keyword hits

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This document is a wire transfer instruction from Financial Trust Company, Inc. to JP Morgan Private Bank dated August 14, 2012, signed by Jeffrey E. Epstein as President. The instruction requests a transfer of $60,000 from a JP Morgan account to FirstBank, Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908) for credit to Financial Trust Company, Inc.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS Vt 00802-1348 telephone facienter To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

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.