Epstein File EFTA01584477: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584477: Financial Trust Company, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015844771 keyword hits

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This document is a fund transfer request dated September 28, 2011, from Financial Trust Company, Inc. (with Jeffrey Epstein identified as President) to Janet at JP Morgan Private Bank, requesting a transfer of $60,000 from a JP Morgan account to FirstBank, Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908) for credit to Financial Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MID HOOK QUARTER as ST THOMAS, Ve 00002-1342 telephone 3407752525 racsimie 340.775.2523 To: Janet IP Morgan Private Bank From: **Financial** **Trust** **Company**,

Excerpt 2

referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

**Trust** **Company**, Inc.