🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508826: RICO and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015088262 keyword hits
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Financial Trust Company wire transfer records showing disbursements to FirstBank Puerto Rico.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- - 100,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC
AS REQUESTED
Apr 18 Sale
-50,000
JPMORGAN PRIME
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-
- 50,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
📄 Original Document
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