Epstein Index›Documents›EFTA01585474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585474: Asset (DS10)

Financial RecordDate unavailableEFTA015854741 keyword hits
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This document is a Financial Trust Company Inc. account statement identifying the account holder and product type as a brokerage account with asset conversion capabilities. The document references account number Q30171005 and provides account classification and product information.

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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Title: FINANCIAL TRUST COMPANY INC Account Short Title: FINANCIAL TRUST COMPANY INC Accountholder Title: Additional Accountholder Title: Product Type **Asset**
Excerpt 2
Brokerage o Brokerage w/**Asset** Conversion Q30171005 Brokerage Account No.

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Source: U.S. Department of Justice

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