Epstein Index›Documents›EFTA01560078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560078: Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015600781 keyword hits
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This document is a monthly account statement for Financial Trust Company Inc. at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, covering November 1-30, 2012. The statement includes a tax summary and specifically discloses offshore deposits held in London and Nassau branches, with a notation that deposits in foreign branches are not insured.

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🔑 Evidence Keywords
Financial Trust CompanyoffshoreSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Tax Summary **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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