Epstein Index›Documents›EFTA01581770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581770: Financial Trust Company (DS10)

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Bank statement or account document for Financial Trust Company, Inc. maintained at Credit Suisse First Boston International. The document contains account information and financial activity records related to the Financial Trust Company entity.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CREDIT SUISSE FIRST BOSTON INTERNATIONAL **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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