Epstein File EFTA01557074: Financial Trust Company and Yacht (DS10)

Epstein Index›Documents›EFTA01557074

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557074: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015570741 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

3

excerpts

Bank statement from Morgan Guaranty Trust Company of New York dated September 1999 for Financial Trust Company, Inc. The document lists an account address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. This record documents financial holdings and account management through a major trust banking institution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company yacht St Thomas US Virgin Islands bank statement virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

09 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 EFTA01557074 09 1999 Morgan Guaranty Trust Company of New York 345