Epstein File EFTA01508275: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508275: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015082751 keyword hits

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This document is a Financial Trust Company, Inc. account statement covering June 1-30, 2006, showing wire disbursements totaling at least $82,000 transferred to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. The transactions are marked "AS REQUESTED" and represent multiple wire transfers processed through what appears to be a brokerage or investment account.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC June 01, 2006 - June 30, 2006 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 1 Purchase

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -26,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC. AS REQUESTED Jun 8 Misc.

Excerpt 3

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