Epstein Index›Documents›EFTA01555614
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01555614: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015556141 keyword hits
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Consolidated financial summary for Financial Trust Company with investment account details.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOwarrantassetyachtCitibankBear StearnsSt Thomas

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381² Beginning
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC.

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Source: U.S. Department of Justice

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