Epstein File EFTA01508387: RICO and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01508387

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01508387: RICO and Financial Trust Company (DS10)

Financial RecordDecember 1, 2006EFTA015083872 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This financial record from JPMorgan Private Bank details account activity for the Financial Trust Company Inc. for December 2006. The document shows wire transfers of $100,000 and $30,000 to FirstBank Puerto Rico, with additional transaction details and a note about client correspondence.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank FINANCIAL TRUST COMPANY INC Account Number: December 01, 2006 - December 31, 2006 US Dollar Activity by Date continued Settlement

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