Epstein Index›Documents›EFTA01508978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508978: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015089781 keyword hits
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This JPMorgan Private Bank document shows Financial Trust Company Inc. account activity including wire transfer disbursements of $80,000 each to FirstBank Puerto Rico on August 13, and receipt of $15,650,787.00 in funds from Citibank on behalf of Viking Global Equities LP, with total account inflows and outflows of $15,803,089.78.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (80,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 8/13 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (80,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 8/13 Misc.

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Source: U.S. Department of Justice

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