Epstein File EFTA01508080: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508080: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015080801 keyword hits

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This JPMorgan Chase Bank statement covers March 1-31, 2005 for Financial Trust Company, Inc. and documents multiple transactions including a $30,000 wire transfer to FirstBank Puerto Rico, institutional money market fund sweeps totaling $250,000 and $36,355.99, and a sale of 2,000,000 shares in JPMorgan institutional funds. The document references RICO in its title.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset bank statement wire transfer

📋 Key Excerpts7

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Excerpt 1

03 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 12 of 18 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC March 01, 2005 - March 31, 2005 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 3 Sale

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.