Epstein Index›Documents›EFTA01555486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555486: Financial Trust Company, RICO and Yacht (DS10)

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This consolidated account summary for the period 3/1/09 to 3/31/09 documents Financial Trust Company, Inc. accounts with multiple wire transfer disbursements to FirstBank Puerto Rico on 3/16. The document tracks account activity and fund transfers related to Financial Trust Company, Inc. during this monthly period.

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🔑 Evidence Keywords
Financial Trust CompanyRICOyachtwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
(Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY**
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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