Epstein File EFTA01510709: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510709: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015107091 keyword hits

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JPMorgan bank statement for Financial Trust Company, Inc. showing account activity in August-September 2012. The statement documents overdraft interest charges at 7.33% rate, a wire transfer of $62,000 to FirstBank Puerto Rico, and an overdraft interest refund. Total inflows and outflows for the period were $61,857.09.

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🔑 Evidence Keywords

Financial Trust Company RICO bank statement wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

OVERDRAFT INT FOR 08/12 RATE 7.33% ON AVG NET (73.97) BAL $12,096.77- 9/19 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (62,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 9/24 Misc Receipt OVERDRAFT INTEREST REFUND FROM 8/2012 AS OF 73.97 08/22/12 Total Inflows & Outflows ($61,857.09) TRADE