Epstein Index›Documents›EFTA01555263
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01555263: Financial Trust Company, RICO and Warrant (DS10)

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Similar to the previous document, this is a consolidated financial summary for the Financial Trust Company Inc., covering the period from July 1, 2008 to July 31, 2008. The document has been marked as 'Reviewed' and contains account summary information.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwarrantyacht

📋 Key Excerpts6

PersonKeyword
Excerpt 1
(Reviewed) For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account (s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Disbursement Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL

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Source: U.S. Department of Justice

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