Epstein Index›Documents›EFTA01557727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557727: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015577271 keyword hits
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This document contains multiple wire transfer records for Financial Trust Company Inc to FirstBank Puerto Rico, with transactions dated in March including sales and miscellaneous disbursements. Letters from the client are referenced in connection with the March 4 and March 31 transactions, indicating client-directed fund movements.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyRICOasset457 Madisonclientwire transfer

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Mar 4 Mar 4 Sale Misc.

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Source: U.S. Department of Justice

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