Epstein File EFTA01509431: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509431: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015094311 keyword hits

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This document contains J.P. Morgan account statements for Financial Trust Company, Inc., showing wire transfer disbursements to FirstBank Puerto Rico. A transfer of $55,000 was made to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc. as requested. The total inflows and outflows for the period are listed as ($3,067,118.77).

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

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 Total Inflows & Outflows ($3,067,118.77

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (55,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($3,067,118.77