💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510857: Financial Trust Company, Asset and RICO (DS10)
Financial RecordDate unavailableEFTA015108571 keyword hits
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This document details multiple wire transfers from Tudor Futures Fund, including a $4,193,300.00 distribution and subsequent transfers to Firstbank Puerto Rico. The transfers include a $1,000,000.00 transfer between accounts and multiple smaller transfers to Financial Trust Company Inc ranging from $55,000.00 to $100,000.00.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TUDOR FUTURES FUND
4,193,300.00
JERSEY CITY NJ 07311- REF: TFF 12/31 DIST TRN:
5204100004JO
1/7
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
Excerpt 2
TRANSFERRED FROM ASSET AC# Q30171005 TO
(1,000,000.00)
DDA AC# 000000739110438 AS REQUESTED
1/30
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
Excerpt 3
(100,000.00)
FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
1/30
Misc Disbursement
TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**
(55,000.00)
FAO FINANCIAL
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