Epstein File EFTA01585073: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01585073: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015850731 keyword hits

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This document is a fund transfer request dated August 14, 2012, from Financial Trust Company, Inc. (located at 6120 Red Hook Quarter 53, St. Thomas, VI 00002-1348) to Janet at JP Morgan Private Bank, signed by Epstein as President. The request directs a transfer of $100,000 from JPMorgan Account #Q 30171-00-5 to FirstBank, Puerto Rico, with contact information including telephone 340.775.2525 and facsimile 340.775.2528.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TRUST CO.,INC. 6120 RED HOOK CUARTER 53 ST THOMAS VI 00002-1348 telephone: 340.775.2525 factimile: 340.775.2528 To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 2

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

Excerpt 3

FINANCIAL TRUST CO.,INC. 6120 RED HOOK CUARTER 53 ST THOMAS VI 00002-1348 telephone: 340.775.2525 factimile: 340.775.2528 To: Janet **JP** **Morgan** Private Bank