Epstein Index›Documents›EFTA01589996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589996: CI (DS10)

Financial RecordDate unavailableEFTA015899961 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts

This document is a financial record showing banking information for Financial Trust Company, Inc., located in Santurce, Puerto Rico (zip code 00908). The record indicates a DDA (Demand Deposit Account) type account in the United States.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
CIFinancial Trust CompanyRICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Beneficiary Narne: [FINANCIAL TRUST COMPANY, INC City: Santurce State: PR 1 Zip Code: 00908 Pay Through/Interaiediry Pail+) (If ReWed) Account Type: DDA (US) **ci**

📄 Original Document

📄

Read the full document (311 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability