Epstein File EFTA01584752: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584752: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015847521 keyword hits

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This document is a wire transfer instruction from Financial Trust Company Inc. via JPMorgan Private Bank (Account Q30171-00-5) to FirstBank in Puerto Rico, requesting a transfer of $562,000 to Financial Trust Company Inc. The instruction is dated August 2000 and includes bank routing and address information for the Puerto Rico recipient bank.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

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PersonKeyword

Excerpt 1

To: that 17 Mergan Private Bank From: **Financial** **Trust** **Company**. Inc.

Excerpt 2

PR 00908 ARAS 221571473 For Credit to: **Financial** **Trust** **Company**, Inc.

Excerpt 3

Danes itulyke, President Daven In Shee Date: August vs. 2000 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Q 30171-00-5 Please transfer SINTY.