Epstein File EFTA01508531: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508531: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015085311 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering May 1-31, 2007, showing account activity and transactions. The statement records a wire disbursement of $31,000 transferred to FirstBank Puerto Rico (FAO Financial Trust Company Inc.) on May 25, and a sale of $5,500,000 in JPMorgan Prime Money Market Fund on the same date.

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🔑 Evidence Keywords

Financial Trust Company RICO

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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 - - 31,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC May 25 Sale - 5,500,000 JPMORGAN PRIME MONEY MARKET