Epstein File EFTA01557078: Financial Trust Company, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557078: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015570781 keyword hits

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Asset account portfolio statement for Financial Trust Company, Inc. covering October 1-31, 1999, showing 100% allocation to cash and short-term investments with EUR conversion options. The document lists an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, and references Morgan Guaranty Trust Company of New York, indicating management of both liquid assets and yacht-related property.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Financial Trust Company asset yacht Bear Stearns St Thomas US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Confidential Page 1 of 7 **Asset** Account Portfolio October 1 - October 31, 1999 Gift Processing The holiday season will soon be here.

Excerpt 3

**Asset** Account Portfolio October 01, 1999 - October 31, 1999 Page 2 of 7 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term EUR Conversion