Epstein File EFTA01510819: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510819: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015108191 keyword hits

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This JPMorgan financial statement covers December 2012 activity for Financial Trust Company Inc, documenting wire transfers to FirstBank Puerto Rico totaling $75,000 and $100,000 on December 20, and showing an average collected balance of $187,599.45 as of December 1, 2012. The statement references an account at St. Thomas, VI and includes references to ML Hertz Co Invest LP.

👤 Named in This Document

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🔑 Evidence Keywords

Financial Trust Company RICO asset St Thomas wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** **COMPANY** INC AS REQUESTED 12/20 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (100,000.00) FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED

Excerpt 3

**TRUST** **COMPANY** INC ST THOMAS VI 00802-/AC-000000026301 RFB=P42359006436 OBI=ML HERTZ CO INVEST LP DISTRIBU TIMAD: 1224B6B7HU1R003627 TRN: 1115409359FF