Epstein Index›Documents›EFTA01509921
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01509921: RICO and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015099212 keyword hits
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A J.P. Morgan financial record showing multiple wire transfers to Financial Trust Company through FirstBank Puerto Rico, including transfers of $60,000, $100,000, and $92,000. The total outflows are approximately $2.25 million.

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

📋 Key Excerpts9

PersonKeyword
Excerpt 1
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (60,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/8 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/24 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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