Epstein File EFTA01584484: Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584484: Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015844841 keyword hits

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This document is a wire transfer instruction from Financial Trust Company Inc. via JPMorgan Private Bank to FirstBank in Puerto Rico, requesting a transfer of $100,000 to Financial Trust Company Inc. The instruction includes bank routing information and was sent from the St. Thomas, Virgin Islands office.

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🔑 Evidence Keywords

Financial Trust Company RICO JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS VI 00002-1348 telephone 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 Santurce, PR 00908 ABA#: For Credit to: **Financial**

Excerpt 3

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