🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01508893: Financial Trust Company, RICO and Citibank (DS10)
Financial RecordDate unavailableEFTA015088931 keyword hits
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JPMorgan financial record showing $55,000 wire transfer and $65,200,000 funds received from Bear Stearns.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(55,000.00)
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
6/20
Misc.
Excerpt 3
Receipt
FUNDS RECEIVED FROM BEAR STEARNS
65,200,000.00
SECURITIES CORP OGB: BEAR STEARNS
B/O FINANCIAL TRUST COMPANY INC
Total Inflows & Outflows
$107,764,308.35
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