Epstein Index›Documents›EFTA01555918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555918: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015559181 keyword hits
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This document is a financial account summary for Financial Trust Company Inc. showing investment account information and wire transfer disbursements. The document records transfers to FirstBank Puerto Rico on June 3 and June 28, with a disclaimer regarding completeness and accuracy of the information.

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🔑 Evidence Keywords
Financial Trust CompanyRICOwarrantassetyachtclientwire transfer

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value 1 2 Beginning Net Market Value
Excerpt 2
**TRUST** **COMPANY** INC ACCT.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED 6/3 Misc.

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Source: U.S. Department of Justice

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