Epstein Index›Documents›EFTA01489898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489898: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014898981 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Bank account statement for Financial Trust Company Inc. at 270 Park Avenue, New York, NY, covering the period June 1-30, 2010. The document shows account activity and balances for the referenced period, dated July 12, 2010.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyclient

📋 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 0000000383.00.0.23.RRRRR.BALER01.20100712 Client

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥EFTA015211371 views

Epstein File EFTA01521137: Ghislaine Maxwell, JP Morgan and Client (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability