🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511883: RICO, Client and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015118832 keyword hits
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Financial record showing wire transfers totaling $68,000 to FirstBank Puerto Rico for Financial Trust Company.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-35,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC
LETTER FROM CLIENT
May 23 Sale
-33,000 JP MORGAN
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- 33,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
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