🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508426: RICO and Financial Trust Company (DS10)
Financial RecordFebruary 1, 2007EFTA015084262 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
8
excerpts
JPMorgan Private Bank financial record showing wire transfers to Financial Trust Company, including transactions in February 2007.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number:
February 01, 2007 - February 28, 2007
Activity by Date
continued
Settlement
Date
Type
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-5,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
Feb 26 Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-27,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC
As requested
Page 11 of 16
Confidential Treatment
📄 Original Document
📄
Read the full document (108 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA016590662 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document2 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥EFTA001490612 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
💥EFTA001611532 views
Epstein File EFTA00161153: Donald Trump, Collins and Roberts (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