💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511580: Client, Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015115801 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
7
excerpts
A financial document recording a wire transfer of $28,000 to FirstBank Puerto Rico for a financial trust company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Receipt
FUNDS TRANSFERRED FROM BRKRG
190,577.49
AC# Q39483005 (PRN) TO
BRKRG AC# Q78805001 (PRN)
LETTER FROM **CLIENT**
Jun 24
Misc.
Excerpt 3
LETTER FROM **CLIENT**
Jun 27
Sale
- - 150,000 JP MORGAN INSTITUTIONAL PRIME MONEY
150,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30
📄 Original Document
📄
Read the full document (143 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋Financial Record6 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA001100022 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React