💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511910: Financial Trust Company, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015119101 keyword hits
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Financial transfer records showing wire transfers of $29,000 and $31,000 to FirstBank Puerto Rico for a financial trust company.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
-29,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
-31,000.00
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
Jul 20
Misc.
Excerpt 3
**TRUST** **COMPANY**, INC.
📄 Original Document
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