Epstein Index›Documents›EFTA01556383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556383: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015563831 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
7
excerpts

A JPMorgan Private Bank asset account statement for Financial Trust Company, Inc. covering September 1-30, 2011, for the account located at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes account summary and portfolio activity detail information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyassetoffshoreSt Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
EFTA01556383 EFTA01556384 For the Period 9/1/11 to 9/30/11 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ACCT.

📄 Original Document

📄

Read the full document (4,031 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Financial Record2 views

Epstein File EFTA00602700: Charles, Warren and Cameron (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability