Epstein File EFTA00197221: Financial Trust Company and Yacht (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197221: Financial Trust Company and Yacht (DS9)

Financial RecordDate unavailableEFTA001972211 keyword hits

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This financial statement dated March 31, 2004 documents accounts for Financial Trust Company with references to American Yacht Harbor and includes transaction details and portfolio information. The statement references Bear Stearns Ltd in London and indicates the last statement date was March 31, 2004.

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🔑 Evidence Keywords

Financial Trust Company yacht Bear Stearns

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NUMBER What's In This Statement ||||||||||||||||||||||||| TAXPAYER NUMBER On File LAST STATEMENT March 31, 2004 Transaction Detail 3 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

Ltd BEAR 1 Canada Square London E14 5AD STEARNS Regulated by the Financial Services Authority + 44 20 7516 6000 **FINANCIAL** **TRUST** **COMPANY** 3 of 3 STATEMENT

Excerpt 3

See reverse side for important information 027 04/01/04:17:09 001 V829 EFTA00197225 **FINANCIAL** **TRUST** **COMPANY** 2 of 3 STATEMENT BACKER IS PRINTED ON THIS