Epstein Index›Documents›EFTA01584207
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01584207: Financial Trust Company (DS10)

Financial RecordMarch 10, 2010EFTA015842071 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts

Document recording new account openings for Financial Trust Company Inc. with various product types.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyassetclientrecording

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Wednesday, March 10, 2010 4:42 PM To: On-Line NAS; STREAM Business Analysts Subject: New account(s) & online request Account has been opened Folder Name: FINANCIAL
Excerpt 2
TRUST COMPANY INC SPN: Product: Asset with Brokerage Account Title: FINANCIAL TRUST COMPANY INC Account Number: Product: Brokerage w/Asset Account Title
Excerpt 3
: FINANCIAL TRUST COMPANY INC Account Number: Product: X Account Account Title: FINANCIAL TRUST COMPANY INC Account Number: Client Service: Young/Doherty

📄 Original Document

📄

Read the full document (127 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

☢️EFTA0014857818 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Financial Record7 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability