Epstein Index›Documents›EFTA01555103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555103: RICO, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015551031 keyword hits
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Financial Trust Company Inc. account statement for November 1-30, 2007 showing multiple wire disbursements to FirstBank Puerto Rico for Financial Trust Company Inc. The statement includes references to JP Morgan Prime Money Market, asset portfolio information, and disclaimers regarding investment completeness and FDIC insurance.

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🔑 Evidence Keywords
RICOwarrantassetperformyachtFinancial Trust CompanyJP Morgan

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Nov 19 Sale - 32,000 JPMORGAN PRIME MONEY MARKET
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested - 32,000.00 32,000.00 - 30,000.00 30,000.00 Amount
Excerpt 3
We do not **warrant** their completeness or accuracy.

📄 Original Document

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Source: U.S. Department of Justice

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