Epstein Index›Documents›EFTA01509805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509805: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015098051 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

J.P. Morgan account statement for August 2009 documenting Financial Trust Company Inc. account activity. The statement shows wire transfers of $65,000 each to FirstBank Puerto Rico on 8/5, and two $1,000,000 disbursements from an Asset account on 8/26, with total inflows and outflows of $2,110,373.48.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOassetwire transfer

📋 Key Excerpts5

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 8/5 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 8/5 Misc.

📄 Original Document

📄

Read the full document (147 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥Media / Press1 views

Epstein File EFTA01159482: Charles, Holder and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability