🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01555239: Financial Trust Company, Yacht and Citibank (DS10)
Financial RecordDate unavailableEFTA015552391 keyword hits
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Consolidated account summary for Financial Trust Company for June 2008.
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Excerpt 1
For the Period 6/1/08 to 6/30/08
Consolidated Summary
Account
Number
Investment Account (s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Service team.
000000.0000.00.0000.000.000000000.000000 511.59.0.91.00001.FINAN18.20080702
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT**
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