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Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset452 total

Set 10

452

results for “"FAO FINANCIAL TRUST COMPANY"”

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EFTA01555566Set 10

2009-06-0124p3,707w

06/01/09 6/2 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 6/4 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL ... Date 6/29 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 6/5 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555566.pdf

EFTA01558051Set 10

2005-03-3119p4,804w

Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Mar 18 Sale Mar 18 Spot ... DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 50,000.00 - 50,000.00 Q30171005 TO Q78805001 ... DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Amount USD 34,000.00 - 34,000.00 EFTA01558062 03 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558051.pdf

EFTA01535293Set 10

2010-06-0194p8,672w

VALUE 6/25/10 6/25 Misc. Disbursement TRANSFERRED BY WIRE TO J.P. MORGAN CLEARING CORP. FAO FINANCIAL TRUST COMPANY AS REQUESTED 6/29 Misc. Receipt LONG TOTAL RETURN SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535293.pdf

EFTA01557705Set 10

2003-01-3110p2,250w

DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jan 14 Purchase Jan 14 Misc. Receipt ... DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557705.pdf

EFTA01554793Set 10

2005-12-0116p4,013w

DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC AS REQUESTED 31,000.00 - 31,000.00 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554793.pdf

EFTA01554910Set 10

2007-01-0118p3,923w

LIBOR PAYMENT Jan 16 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC As requested Page ... Misc. Disbursement continued Quantity Description TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC Letter from client Jan 29 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO ... RICO FAO FINANCIAL TRUST COMPANY INC Letter from client Jan 31 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC As requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554910.pdf

EFTA01557186Set 10

2000-09-3014p2,290w

SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO CITIBANK, N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Sep 18 Misc. Receipt Sep 18 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557186.pdf

EFTA01556835Set 10

2012-11-0131p4,166w

Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Misc Credit CHIPS CREDIT VIA: BANK OF AMERICA, N.A./0959 B/0: BLACK FAMILY PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556835.pdf

EFTA01556583Set 10

2011-12-3130p4,181w

REQUESTED AS OF 03/19/12 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Trade Date Settle Date Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556583.pdf

EFTA01555486Set 10

2008-12-3128p3,844w

03/01/09 3/10 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/16 3/16 Misc. Receipt Misc. Disbursement FUNDS RECEIVED FROM OGB: DCM TRANSFERRED ... 3/17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED (100,000.00) 252,027.00 (65,000.00) 360.84 Quantity 142,904,261.610 Per Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555486.pdf

EFTA01559653Set 10

2011-06-3030p4,106w

STATEMENT 11-7-25 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Trade Date Settle Date Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559653.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO FINANCIAL TRUST COMPANY LETTER FROM CLIENT Feb 7 Spot FX 63,800,000 SPOT CURRENCY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01557601Set 10

2002-06-3021p3,562w

TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jun 18 Sale - 100,000 J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES ... 06/18/02 Jun 18 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jun 20 Write Option ... TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jun 24 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Dec 4 Buy-Back Opt 129,540,000 NOK PUT USD CALL FX EUROPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01535669Set 10

2010-06-0194p8,672w

VALUE 6/25/10 6/25 Misc. Disbursement TRANSFERRED BY WIRE TO J.P. MORGAN CLEARING CORP. FAO FINANCIAL TRUST COMPANY AS REQUESTED 6/29 Misc. Receipt LONG TOTAL RETURN SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535669.pdf

EFTA01556041Set 10

2010-10-0128p4,928w

10/4 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 10/14 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556041.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

FIRSTMARK COMMUNICATION EUROPE TRANSFERRED BY WIRE TO SCOTIABANK - ST THOMAS, US VIRGIN I FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jun 13 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK ... THOMAS,US VIRGIN FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jun 14 Sale - 125,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01557092Set 10

1999-12-318p1,344w

TRADE DATE 12/22/99 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY, INC - 5,000,000.00 Amount USD 5,000,000.00 In Case of Errors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557092.pdf

EFTA01555672Set 10

2009-12-0130p4,621w

REQUESTED 10/29 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 10/1 Date 10/1 Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf

EFTA01535951Set 10

2010-06-0194p8,672w

VALUE 6/25/10 6/25 Misc. Disbursement TRANSFERRED BY WIRE TO J.P. MORGAN CLEARING CORP. FAO FINANCIAL TRUST COMPANY AS REQUESTED 6/29 Misc. Receipt LONG TOTAL RETURN SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535951.pdf