Epstein Index›Documents›EFTA01557338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557338: Financial Trust Company, Asset and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015573381 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
5
excerpts

This is an asset account portfolio statement for Financial Trust Company, Inc. covering June 1-30, 2001. The document includes cash and short-term investment summaries and shows a wire transfer to Scotia Bank in the US Virgin Islands. The statement provides detailed portfolio information across 12 pages.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyassetUS Virgin Islandsclientvirginwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Confidential Page 1 of 12 **Asset** Account Portfolio June 1 - June 30, 2001 Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade
Excerpt 3
**Asset** Account Portfolio June 01, 2001 - June 30, 2001 Page 2 of 12 Overview Portfolio Summary Market Value USD Jun 30 Cash & Short Term Total Accrued Income

📄 Original Document

📄

Read the full document (2,521 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability