Epstein File EFTA01589958: Financial Trust Company, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589958: Financial Trust Company, RICO and Payroll (DS10)

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This document details wire transfer and ACH transaction information for Financial Trust Company accounts, including a $30,000 principal transfer to First Bank Puerto Rico with beneficiary Nautilus, Inc. at 1519 Ponce De Leon Avenue in Puerto Rico. The document shows domestic and international wire transfer activity and account routing information related to Epstein's financial holdings.

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🔑 Evidence Keywords

Financial Trust Company RICO payroll wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Transfer (7) ACH 0 Check 0 Domestic Wire 0 International Wire Principal $30,000.00 Income: Ongi -iator information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**Trust** **Company** 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 Leon Avenue Beneficiary Name: **FINANCIAL** **TRUST** **COMPANY**