Epstein File EFTA01508543: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508543: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering June 1-30, 2007, documenting multiple wire transfer disbursements to FirstBank Puerto Rico totaling $27,000 and $32,000 on various dates, as well as sales of JPMorgan Prime Money Market funds totaling $100,000. The document shows regular fund transfers and investment activity during this period.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -27,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Jun 18 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -32,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Jun 25 Sale - - 100,000 JPMORGAN PRIME