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EFTA01270490.pdf
AI Summary
Bank records from First Bank showing the closure of an account with Financial Trust Co, including account statements and a manager's check for $31,475.73 dated June 4, 2013. The documents show the complete withdrawal and cancellation of the account balance. [Rating: 6/10 - Financial records showing substantial money transfer and account closure, though lacking clear connection to key case figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Financial Trust Co | organization | Recipient of manager's check for $31,475.73 and account holder |
| First Bank | organization | Puerto Rico bank that issued manager's check and maintained the account |
Full Text
I First Bank NOMBRE FINANCIAL TRUST CO FECHA 2/25/2020 CUENTA: SUCURSAL 717 Fecha Retires Deposita' 'nieces Balance Descripcian taiciai on B3iMCC nano 30,000.00 02/03/11 465.00 30,465.00 02/03/12 609.30 31,074.30 02/01/13 372.99 31,447.29 06/04/13 114.68 31,561.97 06/04/13 86.24 31,475.73 P44214144 06/04/13 31,475.73 0.00 Cancclacien CONFIDENTIAL SDNY_GM_0001 5544 CONFIDENTIAL FirstBankPR002707 EFTA_00126187 EFTA01270490 Current Date: February 25, 2020 First Bank Capture Date: June 04, 2013 Item Number: Posted Date: June O4, CU I Posted Item Number. Sillifille Amount: 31,475.73 Record Type: Credit 1 First Bank CERTIFICATE OF DEPOSIT Peed bY TRANSACTION FORM 72123( Inc "'Monk .437 IPA 0 CD El Dalw 0RK14O013 ON. °Cam CI Dm* 0 YolthdrAtal Vileetiwo Dame 06104O013 • ••C Actart watt( TIC Pni: Pin '? bfj 6 \r An wnae aA°(S omers Wan 514/099501 0090013 00042.149.55 >2215714734 9190tHank Pt 0721 2013-06-0/ 0004934954 CONFIDENT 545 CONFIDENTIAL FirstBankPRO02708 EFTA_0O126188 EFTA01270491 Current Date: February 25, 2020 First Bank Account Number: Capture Date: June 04. 2013 Item Number: Posted Date: June 04, 2013 Posted Item Number: Amount: 31,475.73 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR THISMUM404FAIWItOF 1F irst Bank Manager's Check Check No. 029046 101.11410215 Purchaser: FIRST BANK Data: 06/0412013 Pay "'Thirty-One Thousand Four Hundred Seventy-Five and 731100 '' To The FINANCIAL TRUST CO Order of: CD: Thic DRIAMICMIUSTOWK SAN NAN. PUERTO WO rrisamiassith r - a 8 a a 2 ar / = 224 9 4 g it 115058 I - 2 d vu a • • 00 4I r O >22151147X niers:it PR 0721 2013-06-04 t I 0004965050 2fr . g CONFIDENTIAL *NAY CA7_09015546 CONFIDENTIAL FirstBankPRO02709 EFTA 00126189 EFTA01270492 Current Date: February 25, 2020 First Bank Account Number: Capture Date: June 04, 2013 Item Number: Posted Date: June 04, 2013 Posted Item Number Amount: 31,475.73 Record Type: Credit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR BANK COPY Cheek No. 029046 MANAGER'S CHECK Purchaser: FIRST BANK Date: 06/0412013 icr;z4. • Payee: FINANCIAL TRUST CO N CD ON‘ • „btt:5,4tN. Branch: 721 Source: eg>tXe Teller: 09567 Fee: $0.00 Amount S31,475.73 us( 12 1767735 0004965059 >221571473c nreeeant PR 3721 2013-06-04 0004965059 CONFIDENTIAL snmy aro 00015547 CONFIDENTIAL FirstBankPR002710 EFTA 00126190 EFTA01270493