Epstein File EFTA01511680: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511680: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015116801 keyword hits

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This document is a JPMorgan Chase Bank account statement for Financial Trust Company, Inc. showing an Asset Account Portfolio (Account Number Q 78805-00-1) at 345 Park Avenue, New York, NY. The statement includes multiple transactions including a $30,000 wire transfer to FirstBank Puerto Rico on February 19, a $1,000,000 sale of JP Morgan Institutional Prime Money Market Fund, and subsequent redemption activity.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 78805-00-1 Asset Account Portfolio Page 9 of 15 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.