Epstein Index›Documents›EFTA01491033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491033: Asset (DS10)

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This document is a financial statement from Financial Trust Company Inc. covering the period July 1, 2010 to July 31, 2010, with an address at 270 Park Avenue, New York, NY. The excerpt references asset information but is fragmentary and does not provide specific account details or balances.

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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000000246.00.0.23.RRRRR.BALER01.20100806 **Asset**

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Source: U.S. Department of Justice

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