Epstein File EFTA01555065: Financial Trust Company, RICO and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555065: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015550651 keyword hits

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This is a monthly account statement for Financial Trust Company, Inc. (account Q 30171-00-5) for September 1-30, 2007, showing trade activity, realized gains, equity research ratings, and wire transfer disbursements. The document records transfers to FirstBank Puerto Rico totaling at least $128,000 in September 2007, including a $100,000 sale of JPMorgan Prime Money Market funds.

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🔑 Evidence Keywords

Financial Trust Company RICO warrant asset perform yacht wire transfer

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Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 September 01, 2007 - September 30, 2007 Equity Research Ratings Independent, third party research

Excerpt 2

Page 8 of 17 EFTA01555073 **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 September 01, 2007 - September 30, 2007 Trade Activity Realized Gain

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 September 01, 2007 - September 30, 2007 In Case of Errors or Questions About Your Electronic