Epstein Index›Documents›EFTA01509626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509626: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015096261 keyword hits
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This JPMorgan bank record for Financial Trust Company Inc. shows wire transfer disbursements to FirstBank Puerto Rico dated March 5 and March 9 (3/5 and 3/9), totaling $320,000 across four transfers. The transfers range from $60,000 to $100,000 and were made for Financial Trust Company Inc. as requested, continuing the pattern of regular offshore transfers to Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOassetoffshorewire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 3/5 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED 3/9 Misc.

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Source: U.S. Department of Justice

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