💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509752: Financial Trust Company, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015097521 keyword hits
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This document contains JP Morgan bank records showing multiple wire transfers involving Financial Trust Company, Inc. accounts. On June 3, a $65,000 disbursement was transferred to FirstBank Puerto Rico for Financial Trust Company. On June 10 and June 14, large asset transfers of $3,000,000 and $3,500,000 respectively were moved from Asset Account Q30171005 to another account as requested.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
J.P.Morgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY** INC.
AS REQUESTED
6/3
Misc.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC.
AS REQUESTED
6/3
Misc.
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