Epstein Index›Documents›EFTA01509200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509200: Financial Trust Company, RICO and Citibank (DS10)

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JPMorgan account statement for Financial Trust Company, Inc. documenting wire transfer disbursements to FirstBank Puerto Rico, including transfers of $65,000 and $100,000 marked as requested on March 16. The document shows multiple fund transfers and investment activity associated with the Financial Trust Company account.

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

📋 Key Excerpts6

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 3/16 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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