Epstein Index›Documents›EFTA01555435
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Epstein File EFTA01555435: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015554351 keyword hits
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Consolidated financial summary for Financial Trust Company for January 2009.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOasset

📋 Key Excerpts11

PersonKeyword
Excerpt 1
For the Period 1/1/09 to 1/31/09 Consolidated Summary Account Number Investment Account (s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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