Epstein Index›Documents›EFTA01493549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493549: Financial Trust Company (DS10)

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Financial account statement for Financial Trust Company Inc. showing account balances and year-end tax filing information. The document references two accounts with values of approximately $68.4 million and $303,917, with notation regarding deadline for tax filing purposes.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This will allow us to process your **FINANCIAL** **TRUST** **COMPANY** INC W23560001 68,457,831.65 67,330,898.03 (1,126,933.62) 4 request before year-end and meet
Excerpt 2
the deadline for tax **FINANCIAL** **TRUST** **COMPANY** INC 24200686² 303,917.19 304,108.41 191.22 43 filing purposes.

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Source: U.S. Department of Justice

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