Epstein Index›Documents›EFTA01557946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557946: Financial Trust Company, RICO and Asset (DS10)

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This is a confidential JPMorgan account statement from 2004 for Financial Trust Company, Inc. showing wire transfer disbursements to FirstBank Puerto Rico. The document references multiple transactions and sweep fund activities, with transfers designated for Financial Trust Company accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOassetyachtJP Morganclientwire transfer

📋 Key Excerpts9

PersonKeyword
Excerpt 1
08 2004 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 15 J.P.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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