Epstein Index›Documents›EFTA01595216
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595216: Pence, Greg Pence and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015952162 keyword hits
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A financial document indicating a wire transfer of $150,000 to FirstBank in Puerto Rico. The document contains partial banking details and references Pence, but lacks complete transaction information.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
ire One 1-1, extdred Fifty Thousan For Credit :0: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 **Pence**
Excerpt 2
DEC-30-2036 (TUE) 13:36 P 001/003 **Financial** **Trust** **Company**, Inc. lemoninclum Tor. ianct JP Morgan Frontffrcy Epstein Nem her 2008 **Financial** **Trust** **Company**
Excerpt 3
DEC-30-2036 (TUE) 13:36 P 001/003 Financial Trust Company, Inc. lemoninclum Tor. ianct **JP** **Morgan** Frontffrcy Epstein Nem her 2008 Financial Trust Company

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