Epstein Index›Documents›EFTA01558899
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558899: Financial Trust Company and Warrant (DS10)

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This document is a consolidated summary account statement for Financial Trust Company, Inc., containing investment account information. The document includes account numbers and portfolio details but explicitly disclaims warranty of completeness or accuracy for the information presented.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrant

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Consolidated Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY**, INC. **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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