💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557100: Financial Trust Company, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015571001 keyword hits
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Morgan Guaranty Trust Company of New York asset account statement for Financial Trust Company, Inc. covering January 1-31, 2000. The document shows an asset account with 100% cash and short-term holdings and includes a mailing address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document references wire transfer routing information.
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📋 Key Excerpts5
PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Confidential
Page 1 of 6
**Asset** Account Portfolio
January 1 - January 31, 2000
ABA Routing Number Reminder:
The routing number you use for wire transfers
Excerpt 3
**Asset** Account Portfolio
January 01, 2000 - January 31, 2000
Page 2 of 6
Overview
Portfolio Summary
**Asset** Allocation
100% Cash and Short Term
Market Value
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