Epstein File EFTA01509486: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509486: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015094861 keyword hits

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This JPMorgan account statement for Financial Trust Company Inc. documents a wire transfer disbursement of $55,000 transferred to FirstBank Puerto Rico for the benefit of Financial Trust Company Inc. as requested. The statement shows total inflows and outflows of $1,154,447.74, indicating significant account activity during the reporting period.

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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 ($1,154,447.74

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (55,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows ($1,154,447.74