Epstein Index›Documents›EFTA01489699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489699: Financial Trust Company (DS10)

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Bank statement for Financial Trust Company Inc. account at 270 Park Avenue, New York, NY 10017-2014, covering the period June 1-30, 2010. The document shows account activity processed on July 21, 2010, and reflects Epstein's use of the Financial Trust Company entity for banking purposes.

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🔑 Evidence Keywords
Financial Trust Companybank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/10 to 6/30/10 0000000310.00.0.23.RRRRR.BALER01.20100721 Client

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Source: U.S. Department of Justice

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