Epstein Index›Documents›EFTA01558086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558086: Financial Trust Company, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015580861 keyword hits
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This document is a confidential financial account statement for Financial Trust Company, Inc. dated May 2005, showing J.P. Morgan portfolio holdings and cash positions. The statement includes disbursement records showing wire transfers to FirstBank Puerto Rico and details of money market fund investments through JP Morgan Institutional Prime Money Market Fund.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganwarrantassetyachtRICOclientwire transfer

📋 Key Excerpts11

PersonKeyword
Excerpt 1
05 2005 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 13 J.P.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 23 Sale May 23 Misc.
Excerpt 3
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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