Epstein File EFTA01554928: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554928: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015549281 keyword hits

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This document is a financial account statement from Financial Trust Company Inc. covering February 1-28, 2007, showing wire transfers to FirstBank Puerto Rico FAO Financial Trust Company Inc. on February 26, with disbursements of $27,000 and $5,000, and a total amount of $55,013.36 USD. The statement includes asset portfolio and net worth summaries and contains standard disclaimers regarding investment completeness and FDIC insurance coverage.

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🔑 Evidence Keywords

RICO warrant asset yacht Financial Trust Company wire transfer

📋 Key Excerpts7

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Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Feb 26 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC As requested - 27,000.00 - 5,000.00 Amount USD - 55,013.36 Page

Excerpt 3

We do not **warrant** their completeness or accuracy.