Epstein File EFTA01557086: Financial Trust Company, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01557086

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557086: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015570861 keyword hits

1

views

0

shares

0

reactions

0

persons

7

keywords

6

excerpts

JPMorgan/Morgan Guaranty Trust Company asset account portfolio statement for Financial Trust Company, Inc. covering November 1-30, 1999. The document details asset allocation, cash and short-term holdings with market values. A yacht address is listed at American Yacht Harbor, Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, suggesting asset holdings included a vessel.

👤 Named in This Document

No named persons linked yet

🔑 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 6 **Asset** Account Portfolio November 1 - November 30, 1999 Table of Contents Portfolio Summary Cash and Short Term Trade Activity

Excerpt 3

**Asset** Account Portfolio November 01, 1999 - November 30, 1999 Page 2 of 6 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value