🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511579: RICO, JP Morgan and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015115792 keyword hits
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Financial record showing two wire transfers of $25,000 each to FirstBank Puerto Rico for Financial Trust Company.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
- 25,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
TRUST COMPANY, INC.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
- 25,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
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