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Epstein File EFTA00286387: Financial Trust Company, Memorandum and Citibank (DS9)
Financial RecordNovember 13, 2006EFTA002863871 keyword hits
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excerpts
Memorandum from Jeffrey Epstein of Financial Trust Company Inc. to Dan Zwim regarding an account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
11-13/2006 18:43
6467209105
DB ZWIRN
PAGE 02/02
11/13/2005 18:03 FAX 212 750 2408
NYSB LLC
001/001
Financial Trust Company, Inc.
Excerpt 2
Memorandum
To:
Dan Zwim
From:
Financial Trust Company, Ino
Jeffrey Epstein President
Date:
November 13, 2006
Re:
Account #:
Financial Trust Company, Inc
Excerpt 3
Account #:
F/B/O:
Financial Trust Company
Account #:
Please call Harry Beller at
with the Fed. reference number or if you have
any questions.
idential
📄 Original Document
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