Epstein File EFTA01595181: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595181: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015951811 keyword hits

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This document is a financial transfer record showing a wire transfer of $85,000 from an account to Financial Trust Company, Inc. The transfer was routed through FirstBank in Puerto Rico, located at PO Box 9146, 1519 Ponce De Leon Avenue, San Juan, PR 00901. The document indicates financial activity involving accounts in Puerto Rico and the Financial Trust Company.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

referunced account to: Bank Name: FirstBank, P'acrto Rico Bar* Address: PO Box 9146 1519 Ponce De Leon Avenue Santorse, PR 0090t 121571471 For Credit to: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

.$85.00.0) from the aixwc referunced account to: Bank Name: FirstBank, P'acrto **Rico** Bar* Address: PO Box 9146 1519 Ponce De Leon Avenue Santorse, PR 0090t