Epstein File EFTA01555642: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555642: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015556421 keyword hits

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This JPMorgan consolidated account statement for Financial Trust Company Inc. provides a summary of investment and asset accounts with account number Q30171005 and beginning balance 161121381. The document includes a wire transfer disbursement to FirstBank Puerto Rico dated September 15 (9/15) and contains asset account statements reflecting brokerage transactions executed through JPMorgan Securities Inc. (JPMSI).

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🔑 Evidence Keywords

Financial Trust Company RICO warrant asset yacht wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Consolidated Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value Q30171005 161121381² Beginning

Excerpt 2

**TRUST** **COMPANY** INC ACCT.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/15 Misc.