Epstein File EFTA01508664: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508664: Financial Trust Company and RICO (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering October 1-31, 2007, documenting wire transfer disbursements to FirstBank Puerto Rico of $29,000 and $32,000 on October 22-23, and a sale of JPMorgan Prime Money Market funds totaling $31,961.44. The statement shows regular fund transfers and investment activity during October 2007.

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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: October 01, 2007 - October 31, 2007 Activity by Date continued Settlement Date Type Quantity

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -29,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Oct 22 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - -32,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Oct 23 Sale - 31,961.44 JPMORGAN PRIME