Epstein File EFTA01584465: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584465: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015844651 keyword hits

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This document is a JPMorgan Private Bank confidential account statement for April 2006 for Financial Trust Company Inc., showing a collected balance of $2,094,284.78 as of April 1, 2006. The statement records a miscellaneous disbursement of $28,000 transferred by wire to FirstBank Puerto Rico (FAO Financial Trust Company Inc.) on April 10, 2006, with JPMorgan reference number JPM-SDNY-00064338.

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🔑 Evidence Keywords

Financial Trust Company RICO asset

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Excerpt 1

04 JPMorgan 2006 Private Bank Confidential Treatment Requested by JPMorgan Chase Account Numb Asset Account Portfolio Page 8 of 19 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

COLLECTED BALANCE OF $2 094 284 78 AS OF 04/01/06 TRANSFERRED BY WIRE TO JPM-SDNY-00064338 Apr 10 Misc Disbursement - 28,000 00 FIRSTBANK PUERTO RICO FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED EFTA01584465