Epstein Index›Documents›EFTA01513159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513159: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015131591 keyword hits
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This document is a JPMorgan Financial Trust Company, Inc. account statement showing wire disbursements to FirstBank Puerto Rico totaling at least $180,000 (marked as $90,000 on two dates) and an inflow transfer of $500,000 from another account. All transactions are marked "AS REQUESTED."

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
AS REQUESTED 11/28 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (90,000.00) FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED Total Inflows

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Source: U.S. Department of Justice

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