Epstein File EFTA01557127: Financial Trust Company, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557127: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015571271 keyword hits

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This is a JPMorgan Asset Account Portfolio statement for Financial Trust Company Inc. covering May 1-31, 2000. The document includes portfolio summary information, cash and short-term investments, private investments, and accrued income details. The statement lists an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, and is from Morgan Guaranty Trust Company of New York.

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Financial Trust Company asset yacht St Thomas US Virgin Islands virgin

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Excerpt 1

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

Excerpt 2

Confidential Page 1 of 12 **Asset** Account Portfolio May 1 - May 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade

Excerpt 3

**Asset** Account Portfolio May 01, 2000 - May 31, 2000 Page 2 of 12 Overview Portfolio Summary Market Value USD May 31 Cash & Short Term Total Accrued Income