Epstein Index›Documents›EFTA01509123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509123: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015091231 keyword hits
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This document is a JPMorgan account statement for Financial Trust Company Inc. showing a wire transfer disbursement of $65,000 to FirstBank Puerto Rico for Financial Trust Company Inc., marked as requested. The statement reflects total inflows and outflows of ($1,784,819.01), indicating net outflows during the reporting period.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($1,784,819.01

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Source: U.S. Department of Justice

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