Epstein File EFTA01556996: Financial Trust Company, Memorandum and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556996: Financial Trust Company, Memorandum and Offshore (DS10)

Financial RecordDate unavailableEFTA015569961 keyword hits

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JP Morgan account statement for Financial Trust Company, Inc. covering April 1-30, 2013, showing a beginning market value of $11,497,776.65 and taxable income of $322.68. The document references offshore deposits in London and Nassau and notes that deposits in foreign branches are not insured. The account address is listed as 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands.

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🔑 Evidence Keywords

Financial Trust Company memorandum offshore JP Morgan St Thomas virgin

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Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 2

EFTA01556996 EFTA01556997 For the Period 4/1/13 to 4/30/13 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC Account Number Beginning Market Value 11,497,776.65 Account Number Taxable Income 322.68 1Unrealized