Epstein Index›Documents›EFTA01508468
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508468: Financial Trust Company (DS10)

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A JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period March 1-31, 2007. The statement shows a wire transfer disbursement of $28,000 to FirstBank Puerto Rico. The document is marked as confidential and requests confidential treatment.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: March 01, 2007 - March 31, 2007 Activity by Date continued Settlement Date Type Quantity
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - -28,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** As requested Page 12 of 19 Confidential Treatment Requested

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Source: U.S. Department of Justice

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