Epstein Index›Documents›EFTA01540832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540832: Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015408321 keyword hits
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Financial Trust Company Inc. account statement for July 1-31, 2013, with an offshore address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, Virgin Islands 00802. The statement includes account summary information and disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.

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🔑 Evidence Keywords
Financial Trust CompanyoffshoreSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
EFTA01540832 EFTA01540833 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ACCT.

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Source: U.S. Department of Justice

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