Epstein Index›Documents›EFTA01509067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509067: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015090671 keyword hits
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This consolidated account summary for the period ending 11/30/08 shows Financial Trust Company, Inc. with beginning market value of $144,590,844.96, ending market value of $144,661,823.94, and net change of $70,978.98. The document lists Jeffrey E. Epstein as account holder at American Yacht and documents account activity during this period.

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PersonKeyword
Excerpt 1
to 11/30/08 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC Q30171005 144,590,844.96 144,661,823.94 70,978.98 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 13 Total Value $144,590,844.96
Excerpt 3
$144,661,823.94 $70,978.98 000000 0000 00 0000 000 000000000 000000 83, 021.00.0.20.00001.FINAN18.20081202 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E

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