Epstein File EFTA00197034: Rice, Professional and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00197034: Rice, Professional and Yacht (DS9)

Financial RecordDate unavailableEFTA001970341 keyword hits

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This document is a financial investment account statement dated February 28, 2007 through March 30, 2007, issued by Financial Trust Company Inc. to an account associated with American Yacht and Bear Stearns at addresses in Brooklyn and New York. The statement shows portfolio holdings and deposits/withdrawals totaling $1,289,086.17 in credits and a $125,700.00 debit.

👤 Named in This Document

Rice

🔑 Evidence Keywords

professional yacht Citibank Bear Stearns Financial Trust Company

📋 Key Excerpts8

PersonKeyword

Excerpt 1

listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your Investment **Professional**

Excerpt 2

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

Excerpt 3

March 1,2007 THROUGH March 30, 2007 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT February 28, 2007 FINANCIAL TRUST COMPANY INC C/O AMERICAN **YACHT**