Epstein Index›Documents›EFTA01513234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513234: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015132341 keyword hits
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JPMorgan account statement for Financial Trust Company Inc. dated March 2012 showing asset account transfers and a $33,000 wire disbursement to FirstBank Puerto Rico. The document includes interest rate information (0.0004288% to 0.0005032%) and references transfers between asset accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
9,605.830 1.30 FROM 0.0004288% TO 0.0005032% AS OF 03/01/12 (ID: 3/19 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (33,000.00) FAO **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC AS REQUESTED 3/20 Misc Receipt TRANSFER FROM ASSET A/C TO ASSET A/C.

📄 Original Document

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Source: U.S. Department of Justice

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