Epstein Index›Documents›EFTA01584327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584327: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015843271 keyword hits
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This document is a JPMorgan Chase Bank statement dated March 1, 2006 for Financial Trust Company Inc. (345 Park Avenue, New York, NY 10154-1002) showing an average collected balance of $2,456,169.57 and a wire transfer disbursement of $27,000.00 to FirstBank Puerto Rico on March 13, 2006.

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🔑 Evidence Keywords
Financial Trust CompanyRICOassetbank statementclientwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Bank Confidential Treatment Requested by JPMorgan Chase 2006 345 Park Avenue New York, NY 10154-1002 Account Number Asset Account Portfolio Page 8 of 21 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01 2006 .
Excerpt 3
**TRUST** **COMPANY** INC LETTER FROM CLIENT EFTA01584327

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Source: U.S. Department of Justice

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