Epstein File EFTA01508708: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508708: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015087081 keyword hits

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This financial record shows wire transfer disbursements to FirstBank Puerto Rico's Financial Trust Company Inc, with two transactions of $30,000 and $32,000 processed in November. The transfers are marked as 'as requested' and reference JPMorgan Prime transactions.

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🔑 Evidence Keywords

RICO Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - -30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Nov 19 Sale -32,000 JPMORGAN PRIME

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - - 32,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Page 11 of 16 Confidential Treatment

Excerpt 3

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