Epstein File EFTA01584483: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01584483: Financial Trust Company, JP Morgan and RICO (DS10)

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This document is a fund transfer request from Financial Trust Company Inc. to JPMorgan Private Bank, dated February 28, 2012, signed by Jeffrey E. Epstein as President. The request directs the transfer of $65,000 from a JPMorgan account to FirstBank in Puerto Rico (PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908) for credit to Financial Trust Company Inc. The company's address is listed as St. Thomas, VI 00502-1348.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas

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PersonKeyword

Excerpt 1

ST THOMAS V 00502-1348 telephone: Carsimile To: Janet JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

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

Excerpt 3

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