A financial transaction involving a miscellaneous disbursement of $75,000 transferred by WRE to FirstBank Puerto Rico for Financial Trust Company Inc.
documents/vol00010-efta01508742-pdf.pdf
{"document_date":"2007-12-01 to 2007-12-31","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Financial Trust Company Inc","FirstBank Puerto Rico"],"reference_numbers":["JPM-SDNY-00034088","SDNY_GM_00303286","EFTA01508742"]}