Epstein File EFTA01585125: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585125: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. dated October 1, 2006, documenting wire transfer disbursements to FirstBank Puerto Rico of $28,000 and $32,000, and a sale of 35,000 JPMorgan Prime Money Market units on October 24. The document shows regular fund transfers and investment activity for the account during October 2006.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC October 01, 2006 .

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO 28,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO 32,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Oct 24 Sale 35,000 JPMORGAN PRIME MONEY