Epstein Index›Documents›EFTA01509046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509046: Financial Trust Company, RICO and Citibank (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing multiple wire transfer disbursements to FirstBank Puerto Rico on October 8 and October 14, including transfers of $55,000 and $50,000 each, designated for Financial Trust Company Inc. as requested. The document reflects account activity related to Puerto Rico banking transactions.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOCitibankGoldman Sachswire transfer

📋 Key Excerpts7

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 10/8 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (50,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 10/14 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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