Epstein File EFTA01540753: Financial Trust Company, Memorandum and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540753: Financial Trust Company, Memorandum and Asset (DS10)

Financial RecordDate unavailableEFTA015407531 keyword hits

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This JPMorgan statement for April 1-30, 2013 documents Financial Trust Company Inc accounts located at 6100 Red Hook, Quarter B-3, St. Thomas, Virgin Islands 00802. The statement includes account summaries, investment account details, asset account information, and references to margin account and memorandum account structures used in the brokerage activity.

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🔑 Evidence Keywords

Financial Trust Company memorandum asset offshore St Thomas virgin

📋 Key Excerpts8

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Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 2

EFTA01540753 EFTA01540754 For the Period 4/1/13 to 4/30/13 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

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