Epstein File EFTA01509235: Financial Trust Company, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509235: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015092351 keyword hits

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This JPMorgan bank record documents financial activity for Financial Trust Company Inc including a CHIPS credit receipt via Citibank for $167,963.38 from MS Fund Services USA LLC, and wire transfer disbursements to FirstBank Puerto Rico of $100,000 each. The total inflows and outflows for the period are documented as ($1,903,821.87).

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🔑 Evidence Keywords

Financial Trust Company RICO Citibank St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Receipt CHIPS CREDIT VIA: CITIBANK/0008 167,963.38 B/O: MS FUND SERVICES USA LLC NY NY 10036 USA REF: NBNF=**FINANCIAL** **TRUST** **COMPANY** INC ST THOMAS 00802/

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows & Outflows ($1,903,821.87