Epstein File EFTA01511966: Financial Trust Company and RICO (DS10)

Epstein Index›Documents›EFTA01511966

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511966: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015119661 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

4

excerpts

This JPMorgan Chase Bank statement documents a $27,000 wire transfer from Financial Trust Company Inc's account to FirstBank Puerto Rico for credit to Financial Trust Company Inc, with the transfer noted as requested by client on January 6. The document shows recurring fund transfers between the JPMorgan account and Puerto Rico banking entities associated with Financial Trust Company.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO asset bank statement client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan 01 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio Page 4 of 7 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 27,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC LETTER FROM CLIENT Jan 6 Misc.