Epstein File EFTA01509567: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509567: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015095671 keyword hits

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This JPMorgan account statement for Financial Trust Company Inc documents multiple transfers: a $70,000 wire to FirstBank Puerto Rico, and two large asset transfers of $1,000,000 each from Asset Account Q30171005 to DDA Account 000000739110438 on January 13 and January 21. The document shows recurring patterns of substantial fund movements from asset accounts to operating accounts within Epstein's financial structure.

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🔑 Evidence Keywords

Financial Trust Company RICO asset Citibank

📋 Key Excerpts6

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 Page 8 of 14 Page 9 of 21 Confidential

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO (70,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Account Page 8 of 14 Page 9 of 21 Confidential