Epstein File EFTA01508516: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508516: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015085161 keyword hits

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This JPMorgan Private Bank account statement for Financial Trust Company Inc. covers the period May 1-31, 2007, and documents wire transfer disbursements of $28,000 transferred to FirstBank Puerto Rico for the benefit of Financial Trust Company Inc. as requested on May 9. The statement includes activity by date and settlement date information for the account.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: May 01, 2007 - May 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** INC As requested May 9 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested May 9 Misc.