Epstein File EFTA01555006: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555006: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015550061 keyword hits

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This document is a financial account statement from Financial Trust Company Inc. covering June 1-30, 2007, detailing asset portfolio and net worth summaries. The statement shows wire transfers to FirstBank Puerto Rico FAO Financial Trust Company Inc. on June 18 and June 25, includes a $100,000 JPMorgan Prime Money Market sale, and contains standard disclaimers regarding FDIC insurance and investment accuracy.

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🔑 Evidence Keywords

RICO warrant asset perform yacht Financial Trust Company wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Jun 18 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Jun 25 Sale - 100,000 JPMORGAN PRIME MONEY MARKET

Excerpt 3

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