Epstein File EFTA01508681: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508681: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015086811 keyword hits

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A JPMorgan Private Bank account statement for Financial Trust Company Inc (Account Q30171-00-5) covering October 1-31, 2007, documenting wire transfers totaling approximately $122,000 to FirstBank Puerto Rico on October 22 and October 23, 2007. The statement shows multiple disbursements and investment sales activity.

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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: Q 30171-00-5 October 01, 2007 - October 31, 2007 Activity by Date continued Settlement

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