Epstein Index›Documents›EFTA01595199
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595199: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015951991 keyword hits
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Wire transfer instruction from J.P. Morgan Private Bank dated from Financial Trust Company Inc. to FirstBank Puerto Rico. The document authorizes a transfer of $65,000 to FirstBank Puerto Rico (PO Box 9146, 1519 Ponce De Leon, Santurce, PR 00908, ABA 221571473) for credit to Financial Trust Company Inc.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jart JP Morgan Private From: **Financial** **Trust** **Company**. Inc. Jeffrey E.
Excerpt 2
ac0)0111 to. sank Nn: FirsrBark, Puerto Rico Bank Addre: PO Bo N 9146 1519 Ponce Ek Leon Alic111.1C Sarturce, PR 00908 ABA: 221571473 For Credit to: **Financial**
Excerpt 3
**Trust** **Company**, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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