Epstein File EFTA01555025: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555025: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015550251 keyword hits

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This document is a financial statement for July 2007 showing multiple wire transfers totaling $1,000,000.00 transferred to FirstBank Puerto Rico for Financial Trust Company Inc., along with asset and net worth portfolio summaries as of July 1-31, 2007.

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🔑 Evidence Keywords

RICO warrant asset perform 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 Page 12 of 19 - 1,000,000.00 1,000,000.00 91.78

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Jul 30 Misc.