Epstein File EFTA01555046: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555046: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015550461 keyword hits

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This document contains JP Morgan account statements for Financial Trust Company Inc (Account Q 30171-00-5) for August 2007, showing trade activity, realized gains/losses, and multiple wire transfers to FirstBank Puerto Rico. The records include sales of JP Morgan Prime Money Market funds on August 14 and August 20, with disbursements marked as requested.

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🔑 Evidence Keywords

Financial Trust Company RICO asset perform yacht JP Morgan client wire transfer

📋 Key Excerpts12

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Excerpt 1

Page 8 of 17 EFTA01555054 **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 August 01, 2007 - August 31, 2007 Trade Activity Realized Gain/Loss

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested Aug 20 Sale - 5,000 JPMORGAN PRIME MONEY MARKET

Excerpt 3

17 EFTA01555058 **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 August 01, 2007 - August 31, 2007 In Case of Errors or Questions About Your