🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01509251: Financial Trust Company, RICO and Citibank (DS10)
Financial RecordDate unavailableEFTA015092511 keyword hits
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JP Morgan financial record showing credit transfer of $167,963.38 and wire transfer of $100,000.
👤 Named in This Document
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🔑 Evidence Keywords
📋 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
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