Epstein Index›Documents›EFTA01509178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509178: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015091781 keyword hits
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This consolidated account summary for the period ending 2/28/09 shows Financial Trust Company, Inc. with beginning market value of $147,608,264.01, ending market value of $147,711,283.60, and net change of $103,019.59. The document lists Jeffrey E. Epstein as account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
to 2/28/09 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 147,608,264.01 147,711,283.60 103,019.59 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 12 Total Value $147,608,264.01
Excerpt 3
$147,711,283.60 $103,019.59 000000 0000 00 0000 000 000000000 000000 0000085754 00 20. 00001 FINAN18 20090303 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY

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