Epstein File EFTA01508605: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508605: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015086051 keyword hits

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A JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering August 1-31, 2007, documents a wire disbursement of $31,000 transferred to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. The statement is marked as confidential treatment and appears on page 12 of a 17-page document.

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🔑 Evidence Keywords

Financial Trust Company RICO client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: August 01, 2007 - August 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 Letter from client Page 12 of 17 Confidential Treatment

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC Letter from client Page 12 of 17 Confidential Treatment