Epstein Index›Documents›EFTA01595202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595202: Financial Trust Company and RICO (DS10)

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Fund transfer document from Financial Trust Company (Jeffrey E. Epstein) requesting transfer of one hundred thousand dollars ($100,000) to FirstBank in Rico. Document references RICO in classification.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank From: **Financial** **Trust** **Company** Jeffrey E.
Excerpt 2
Accoutil Account 4: Q .301' P:ease trans^:e' ,r ONE HU/QR. accour:t to: TIOUSAND DOLLARS (S1)0.(00) from the abovEt referenced Bank Name: FirstBank, Nato **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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