💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509412: Financial Trust Company, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015094121 keyword hits
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This document is a JP Morgan bank record showing multiple wire transfers from Financial Trust Company Inc accounts to FirstBank Puerto Rico on September 15, with two separate $55,000 disbursements, and two $1,000,000 transfers from an asset account (AC# Q30171005) to a DDA account (AC# 000000739110438) on September 2 and September 18. The total inflows and outflows are tracked across these transactions.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
J.P.Morgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(55,000.00)
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY** INC
AS REQUESTED
9/15
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(55,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
9/15
Misc.
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