Epstein File EFTA01510931: Financial Trust Company, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510931: Financial Trust Company, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015109311 keyword hits

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This document contains JPMorgan Financial Trust Company account records showing multiple fund transfers and disbursements during March 2005. Transactions include internal transfers of $1,000,000, a wire transfer of $30,000 to FirstBank Puerto Rico, and payroll transfers. The document references RICO in its title, indicating potential relevance to organized crime investigations.

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🔑 Evidence Keywords

Financial Trust Company RICO payroll client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED (1,000,000.00) 3/14 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (30,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY**, INC PAYROLL TRANSFER 3/21 Misc Disbursement LETTER FROM CLIENT FROM Q30171005 TO (1,000,000.00) 0000739110438 3/28 Misc Receipt TRANSFER