🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508369: RICO and Financial Trust Company (DS10)
Financial RecordDecember 1, 2006EFTA015083692 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts
JPMorgan financial record showing wire transfers totaling $130,000 to FirstBank Puerto Rico for Financial Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number: Q 30171-00-5
December 01, 2006 - December 31, 2006
US Dollar Activity by Date
continued
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- 100,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
Dec 29 Sale
- -30,000 JPMORGAN PRIME
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-30,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Page 17 of 22
Confidential Treatment
📄 Original Document
📄
Read the full document (110 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA016590661 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document1 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥Media / Press1 views
Epstein File EFTA01159482: Charles, Holder and Obama (DS9)
💥EFTA001490612 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React