🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01584684: Financial Trust Company and Client (DS10)
Financial RecordAugust 3, 2011EFTA015846841 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
9
excerpts
Financial Trust Company fee schedule document for multiple accounts, including IRA rollover and brokerage details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
fee schedule for all circled accounts on the attached list Entered On : Aug 03 2011
10:27PM By : JANET E YOUNG
A/C #
Darren Indyke IRA Rollover
A/C 0
Financial
Excerpt 2
Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial
Excerpt 3
Trust Company
A/C #
The Haze Trust
Entered On : Aug 03 2011 10:30PM By : JANET E YOUNG
standard brokerage (client only charged if trades away)
Custody
📄 Original Document
📄
Read the full document (306 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA000161362 views
Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)
💥EFTA001445972 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA016870681 views
Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)
🔥EFTA014270031 views
Epstein File EFTA01427003: Darren Indyke, Prytanee LLC and Virgin (DS10)
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 documentHaikus for Humanity — 5 · 7 · 5
React