Epstein Index›Documents›EFTA01508386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508386: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015083861 keyword hits
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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. (Account Q 30171-00-5) covering December 1-31, 2006, showing a wire transfer disbursement of $18,000 to FirstBank Puerto Rico on behalf of Financial Trust Co. Inc. The record documents international fund transfers associated with Epstein's financial accounts.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts2

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 - 18,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST CO. INC.

📄 Original Document

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Source: U.S. Department of Justice

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