💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557372: Financial Trust Company, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015573721 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
5
excerpts
Asset account portfolio statement for Financial Trust Company, Inc. for August 1-31, 2001, showing a total portfolio value of $3,118,179.16 composed of 76% cash and short-term investments and 24% private investments. The statement lists an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, and is issued by Morgan Guaranty Trust Company of New York at 345 Park Avenue.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Confidential
Page 1 of 10
**Asset** Account Portfolio
August 1 - August 31, 2001
Table of Contents
Portfolio Summary
Cash and Short Term
Private Investments
Excerpt 3
**Asset** Account Portfolio
August 01, 2001 - August 31, 2001
Page 2 of 10
Overview
Portfolio Summary
Market Value USD
Aug 31
Cash & Short Term
Total
Accrued
📄 Original Document
📄
Read the full document (2,127 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React