Epstein File EFTA01585431: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585431: Financial Trust Company, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015854311 keyword hits

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This document is a memorandum dated May 24, 2011, from Financial Trust Company, Inc. to JP Morgan Private Bank regarding a fund transfer. The memorandum requests a transfer of $65,000 from a JP Morgan account and specifies FirstBank Puerto Rico as the receiving institution at PO Box 9146, 1519 Ponce De Leon Avenue, Santurce, PR 00908. The document is signed by Jeffrey E. Epstein as President and includes an address in Thomas, Virgin Islands.

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Financial Trust Company JP Morgan RICO memorandum virgin

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Excerpt 1

THOMAS VI 02802-1348 telephone: To: 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.