🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508400: RICO and Financial Trust Company (DS10)
Financial RecordJanuary 1, 2007EFTA015084002 keyword hits
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excerpts
JPMorgan Private Bank financial record showing wire transfers for Financial Trust Company, Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
January 01, 2007 - January 31, 2007
Activity by Date
continued
Settlement
Date
Type
Quantity
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- - 30,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan 29
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-
-30,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan 31
Misc.
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