Epstein File EFTA01509545: Financial Trust Company, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509545: Financial Trust Company, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015095451 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc. showing wire transfer disbursements of $70,000.00 each to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., and a $200,000.00 wire transfer to Citibank N.A. on behalf of Kirkland & Ellis LLP as requested.

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🔑 Evidence Keywords

Financial Trust Company RICO Citibank JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO (70,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Account Q30171005 Page 8 of 14 Page

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (70,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Account Q30171005 Page 8 of 14 Page