🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508740: RICO and Financial Trust Company (DS10)
Financial RecordDecember 1, 2007EFTA015087402 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
9
excerpts
JPMorgan bank statement for Financial Trust Company showing wire transfers to FirstBank Puerto Rico.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number: Q 30171-00-5
December 01, 2007 - December 31, 2007
Activity by Date
continued
Settlement
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- - 100,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
AS REQUESTED
Dec 14
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-7,500.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC.
📄 Original Document
📄
Read the full document (171 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA016590662 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document2 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥EFTA001490612 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
💥EFTA001611532 views
Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React