Epstein Index›Documents›EFTA01555826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555826: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015558261 keyword hits
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A JPMorgan account statement for Financial Trust Company Inc showing wire transfers to FirstBank Puerto Rico on March 5 and March 9, and an internal asset account transfer on March 19, 2009, all marked as requested disbursements. The document includes a disclaimer regarding completeness and accuracy of warrant information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOwarrantassetyachtclientwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/5 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/9 Misc.

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Source: U.S. Department of Justice

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