Epstein Index›Documents›EFTA01510602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510602: Financial Trust Company and RICO (DS10)

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This document records wire transfer disbursements from Financial Trust Company Inc. accounts at JPMorgan on June 26, showing three separate transfers to FirstBank Puerto Rico totaling $395,000 ($130,000, $135,000, and $130,000) and a transfer to Susman Godfrey LLP. The transfers are documented as miscellaneous disbursements processed as requested.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
AS REQUESTED 6/26 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (130,000.00) FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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