Epstein File EFTA01508450: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508450: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015084501 keyword hits

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J.P. Morgan Private Bank account statement for Financial Trust Company Inc. (Account Q 30171-00-5) for March 1-31, 2007. The statement documents a wire transfer disbursement of $38,000 to FirstBank Puerto Rico for credit to Financial Trust Company Inc., marked as requested.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 March 01, 2007 - March 31, 2007 Activity by Date continued Settlement Date

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - -38,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Page 13 of 19 Confidential Treatment

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - -38,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Page 13 of 19 Confidential Treatment