Epstein File EFTA01508501: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508501: Financial Trust Company and RICO (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering April 1-30, 2007, detailing multiple wire transfers totaling at least $228,000 to FirstBank Puerto Rico on behalf of Financial Trust Company Inc. The transactions include disbursements and sales of JPMorgan Prime Money Market holdings, with dates in early April 2007 and notations such as 'As requested' and 'Letter from client.'

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🔑 Evidence Keywords

Financial Trust Company RICO client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: April 01, 2007 - April 30, 2007 Activity by Date continued Settlement Date Type Quantity

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Apr 5 Sale - - 1,000,000 JPMORGAN PRIME

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC Letter from client Apr 5 Misc.