Epstein Index›Documents›EFTA01580656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580656: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015806561 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
4
excerpts

This document is a wire transfer instruction from Financial Trust Company Inc. located at 5100 Red Hook, Quarter 33, St. Thomas, Virgin Islands 00802, via JPMorgan Private Bank to FirstBank in Puerto Rico, requesting a transfer of $130,000 to Financial Trust Company Inc.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOJP MorganSt Thomasvirginwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST C O,, INC. 5100 RED HOOK QUARTER, 33 ST THOMAS, VI 00802-1 348 telephone: facsimile: To: Janet JP Morgan Private Bank From: **Financial** **Trust**
Excerpt 2
**Company**, Inc.
Excerpt 3
**Trust** **Company**, Inc.

📄 Original Document

📄

Read the full document (121 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability