💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557811: RICO, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015578111 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. documenting wire transfers to First Bank Puerto Rico and asset account portfolio information. The statement shows a sweep fund transfer of $28,000 to an institutional prime money market account and references portfolio margin accounts. The document includes account details for the New York-based entity.
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PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
28,000
JP MORGAN INSTITUTIONAL PRIME MONEY
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30 PM EST)
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
Excerpt 3
Table of Contents
Page
Account Summary
**Asset** Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
12
000000.0000.00.0000.000.000000000.000000
FINANCIAL
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