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Epstein File EFTA01509250: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015092501 keyword hits
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This document contains wire transfer records from J.P. Morgan Financial Trust Company, Inc. showing two disbursements of $60,000 each transferred to FirstBank Puerto Rico on April 13, with funds designated for Financial Trust Company, Inc. The document is indexed with RICO-related keywords.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 4/13 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 4/13 Misc.

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Source: U.S. Department of Justice

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