Epstein File EFTA00196477: Financial Trust Company, Yacht and Withheld (DS9)

Epstein Index›Documents›EFTA00196477

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00196477: Financial Trust Company, Yacht and Withheld (DS9)

Financial RecordDate unavailableEFTA001964771 keyword hits

0

views

0

shares

0

reactions

0

persons

8

keywords

14

excerpts

Financial Trust Company Inc account statement dated May 25, 2001, with addresses in Brooklyn and New York listing Bear Stearns as account executive. The statement shows a credit balance of $1,159,796.20, interest of $312.82, dividends/interest of $214,941.22, and references to yacht-related accounts and American Yacht entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company yacht withheld Citibank Goldman Sachs Bear Stearns envelope cash payment

📋 Key Excerpts14

PersonKeyword

Excerpt 1

One Metratech Center North 383 Madison Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10179 **FINANCIAL** **TRUST** **COMPANY** INC 8 of 8 STATEMENT

Excerpt 2

One Metratech Center North 383 Madison Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10179 **FINANCIAL** **TRUST** **COMPANY** INC ACCOUNT EXECUTIVE

Excerpt 3

One Metratech Center North Brooklyn, New York 11201-3859 **FINANCIAL** **TRUST** **COMPANY** INC 2 of 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10/27/01:09:11