Epstein File EFTA01583815: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583815: Asset (DS10)

Financial RecordDate unavailableEFTA015838151 keyword hits

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This document is a custody and asset account statement generated April 7, 2009, listing multiple holdings including ASW Holdings Inc, Family Interests LP, and Financial Trust Company Inc. The statement shows market values and account balances, with Financial Trust Company Inc. holding approximately $146,848,890.65 in assets.

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🔑 Evidence Keywords

asset Financial Trust Company client

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PersonKeyword

Excerpt 1

0.00 Closed C88279002 CUSTODY ARTS INTEREST #2 0.00 SPN/CAS Market Value 0.00 E ASW HOLDINGS INC 2790149 (ASW HOLDINGS INC 9707853608) Closed Q78859008 **ASSET**

Excerpt 2

INDYKE PLLC -CLIENT FU 30,013.55 SPN/CAS Market Value 421,066.16 E FAMILY INTERESTS, LP 5028906 (FAMILY INTERESTS, LP 0106438908) Closed Q39483005 **ASSET**

Excerpt 3

FINANCIAL TRUST COMPANY, INC. 1,922,094.14 Q30171005 **ASSET** FINANCIAL TRUST COMPANY INC 146,848,890.65 Generated: April 7, 2009, 10:11:14 AM (EDT) Page