Epstein File EFTA01513140: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513140: Financial Trust Company and RICO (DS10)

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Financial account statement from JP Morgan for Financial Trust Company, Inc. dated October 2011, showing wire transfers to FirstBank Puerto Rico. The document records two miscellaneous disbursements of $100,000 (October 18) and $65,000 (October 25) transferred to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., with an account balance of $204,960.89 as of October 1, 2011.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.

Excerpt 2

ON 5.05 NET AVG COLLECTED BALANCE OF $204,960.89 AS OF 10/01/11 10/18 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (100,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 10/25 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (65,000.00) FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED