Epstein Index›Documents›EFTA01510013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510013: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015100131 keyword hits
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This document is a JP Morgan account statement for Financial Trust Company Inc. showing a wire transfer disbursement of $65,000.00 to FirstBank Puerto Rico on behalf of Financial Trust Company Inc. as requested, with total inflows and outflows of $63,794.59.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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 Total Inflows & Outflows ($63,794.59

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Source: U.S. Department of Justice

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