💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510049: Financial Trust Company, Asset and RICO (DS10)
Financial RecordDate unavailableEFTA015100491 keyword hits
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The financial record details wire transfer disbursements to FirstBank Puerto Rico's Financial Trust Company Inc, with two transactions of $65,000 and $100,000. These transfers are processed in March and are noted as miscellaneous transactions.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
(65,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
3/11
Misc.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(100,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
Account
Page 8 of 10
J.P.Morgan
Page
Excerpt 3
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
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