💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510503: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015105031 keyword hits
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This document is a JP Morgan account statement for Financial Trust Company Inc. showing multiple transactions dated in March 2012. It records a $33,000 asset transfer and a $60,000 wire disbursement to FirstBank Puerto Rico, with total inflows and outflows of $92,961.82. The statement includes trade activity details and account information for Financial Trust Company Inc.
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PersonKeyword
Excerpt 1
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 TO
(33,000.00)
ASSET AC# Q78805001 AS REQUESTED AS OF 03/19/12
3/21
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO
(60,000.00)
FAO **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC AS REQUESTED
Total Inflows & Outflows
($92,961.82)
TRADE ACTIVITY
Trade Date
Per Unit
Settle Date
Type
Description
Quantity
Amount
Market
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