Epstein Index›Documents›EFTA01511708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511708: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015117081 keyword hits
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This document contains financial transaction records for Financial Trust Company, Inc. showing wire transfers and account activity. The records include disbursements transferred to FirstBank Puerto Rico totaling $50,000 and $29,000, JP Morgan institutional money market fund transactions, and foreign exchange activity dated April 27-30, 2004. The document references a Nestor Conduit and includes currency conversion details with a USD spot rate of 1.195500000.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOclientwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - -50,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO -29,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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