Epstein File EFTA00197232: Financial Trust Company, Yacht and Bear Stearns (DS9)

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Epstein File EFTA00197232: Financial Trust Company, Yacht and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA001972321 keyword hits

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Bear Stearns account statements for Financial Trust Company covering January 26 through February 22, 2002, with account executive Ira Zicherman listed. The statements reference Financial Trust Company's address at American Yacht in St. Thomas, Virgin Islands, and include multiple statement pages with financial summaries.

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🔑 Evidence Keywords

Financial Trust Company yacht Bear Stearns virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD January 26, 2002 TELEPHONE THROUGH February 22, 2002 VISIT OUR WEBSITE www.bearstearns.com

Excerpt 2

See reverse side for important information 027 02/23/02:13:08 001 V527 EFTA00197233 **FINANCIAL** **TRUST** **COMPANY** 2 of 4 STATEMENT BACKER IS PRINTED ON THIS

Excerpt 3

See reverse side for important information 027 01/26/02;11:44 001 V520 EFTA00197237 **FINANCIAL** **TRUST** **COMPANY** 2 of 5 STATEMENT BACKER IS PRINTED ON THIS