⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01595156: Comer, Financial Trust Company and James Comer (DS10)
Financial RecordDate unavailableEFTA015951562 keyword hits
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A document containing partial banking information, including a PNC bank address in Bay City, MI, with a reference to a transfer trust account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Bank Add, Te PNC 13gnk
300 Ceuta Ave
Bay City, MI 4708 USA
Routing hi:
SWIFT CODE;
For Ciedit to: Bay City Transfer Tust Acct
Fsentficitay Address: 300 **Comer**
Excerpt 2
**Financial** **Trust** **Company**, Lac.
Jeffrey E.
Excerpt 3
CODE;
For Ciedit to: Bay City Transfer Tust Acct
Fsentficitay Address: 300 Comer Ave, Suit :202B
Bay City, MI 48708
(989) 414-1412
Accuura 42 4442997
R **Financial**
📄 Original Document
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