Epstein Index›Documents›EFTA01221761
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Epstein File EFTA01221761: Financial Trust Company (DS9)

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This document dated January 24, 2008 is from Financial Trust Company, Inc. and references Ann M. Rodriguez at an address in St. Croix (6100 Red Hook Quarter B-3). The document appears to be related to Epstein's financial trust management but provides limited detail in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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Excerpt 1
Date: 1/24/2008 **Financial** **Trust** **Company**, Inc. Ann M. Rodriquez 6100 Red Hook Quarter B-3 St.

📄 Original Document

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Source: U.S. Department of Justice

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