Epstein Index›Documents›EFTA01509645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509645: Financial Trust Company and RICO (DS10)

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This JPMorgan bank record for Financial Trust Company Inc. documents wire transfer disbursements to FirstBank Puerto Rico dated March 5 and March 9 (3/5 and 3/9), totaling $320,000 across four transfers ranging from $60,000 to $100,000. The transfers were made for Financial Trust Company Inc. as requested, mirroring the pattern and amounts shown in related March transfer records.

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

📋 Key Excerpts5

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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