Epstein Index›Documents›EFTA01555287
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Epstein File EFTA01555287: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015552871 keyword hits
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This is a consolidated financial summary for the Financial Trust Company Inc., covering the period from July 1, 2008 to July 31, 2008. The document appears to be a monthly account statement showing investment account details for the Financial Trust Company Inc.

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🔑 Evidence Keywords
Financial Trust Companyyacht

📋 Key Excerpts3

PersonKeyword
Excerpt 1
For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account (s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
$20,038,252.41 2 14 000000.0000.00.0000.000.000000000.000000 603.59.0.91.00001.FINAN18.20080804 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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