💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01555764: RICO, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015557641 keyword hits
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Financial Trust Company Inc. account statement for January 1-31, 2010, for Jeffrey E. Epstein at American Yacht Harbor. The statement documents multiple wire transfers to FirstBank Puerto Rico totaling $2,270,000, with disbursements transferred between asset and demand deposit accounts. The document references yacht-related financial arrangements and asset account management.
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PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
(70,000.00)
(200,000.00)
(1,000,000.00)
(1,000,000.00
Excerpt 2
For the Period 1/1/10 to 1/31/10
**Asset** Account
J.P.
Excerpt 3
Disbursement
FUNDS TRANSFERRED FROM **ASSET**
AC#
TO
DDA AC#
AS REQUESTED
1/13
Misc.
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