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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488805: Financial Trust Company and Asset (DS10)

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Bank statement from Financial Trust Company Inc. at 270 Park Avenue, New York, NY, for the period May 1-31, 2010, showing asset account activity and holdings. The document includes a reference number (0000000279.00.0.23.RRRRR.BALER01.20100616) and monthly asset account information.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 0000000279.00.0.23.RRRRR.BALER01.20100616 Asset
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 0000000279.00.0.23.RRRRR.BALER01.20100616 **Asset**

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Source: U.S. Department of Justice

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