Epstein Index›Documents›EFTA01511810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511810: Financial Trust Company, JP Morgan and RICO (DS10)

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This JPMorgan financial document for Financial Trust Company Inc. shows wire transfer disbursements and fund transactions, including transfers of $58,000 and $30,000 to FirstBank Puerto Rico, and redemptions and sales of JP Morgan Institutional Prime Money Market Fund shares totaling $5,000. The document reflects various account activities and fund management transactions for the trust company.

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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 -58,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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