Epstein File EFTA01539325: Financial Trust Company, Memorandum and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01539325: Financial Trust Company, Memorandum and Offshore (DS10)

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This is a Financial Trust Company account statement and memorandum dated during 2009 showing portfolio valuations for Jeffrey E. Epstein. The document reflects a beginning net market value of $69,892,832.46 across multiple accounts and includes references to offshore deposits in London and Nassau, as well as information about Global Access Portfolios. The statement notes that offshore deposits are not FDIC-insured.

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🔑 Evidence Keywords

Financial Trust Company memorandum offshore

📋 Key Excerpts5

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Excerpt 1

**TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value 1 2 Beginning Net Market Value 69,593,029.52 299,802.94 $69,892,832.46 Ending Net Market Value

Excerpt 2

**TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value Account Number

Excerpt 3

**TRUST** **COMPANY** INC ACCT.