Epstein Index›Documents›EFTA01585472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585472: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015854721 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts

This is a New Account Report (NAR) for Financial Trust Company Inc., dated with incorporation on November 6, 1998, classified as a holding company (SIC 6719). The entity is located at 6100 Red Hook Quarters 8-3, St. Thomas, Virgin Islands, with business type listed as investments and phone number 340-775-2525. JPMorgan Chase requested confidential treatment of this document.

👤 Named in This Document
No named persons linked yet

📋 Key Excerpts6

PersonKeyword
Excerpt 1
NAR for **FINANCIAL** **TRUST** **COMPANY** INC (SPN: Status: COMPLETED Accounts: Brokerage Updates: Supplementary Forms: Cover Page Corporate/Partnership Profile
Excerpt 2
: Corporate/Partnership Information Name & Address **FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS 8-3 ST THOMAS FO VIRGIN ISLANDS (U.S.)
Excerpt 3
**TRUST** **COMPANY** INC PCN: SIC: 6719 HOLDING COMPANIES NEC 1987 SID: 032 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065443 EFTA01585472

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