🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00204731: Financial Trust Company and Subpoena (DS9)
Financial RecordMay 31, 2007EFTA002047311 keyword hits
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Email correspondence regarding legal representation of Financial Trust Company and potential connection to J. Epstein & Company.
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🔑 Evidence Keywords
📋 Key Excerpts7
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Excerpt 1
From:
(USAFLS)"
Subject: RE: Representation of Financial Trust Company, Inc., J.
Excerpt 2
Attorney
From:
[mailto:
]
Sent: Thursday, May 31, 2007 11:56 AM
To:
(USAFLS)
Cc:
Subject: RE: Representation of Financial Trust Company, Inc., J.
Excerpt 3
Can you let me know if you still represent Financial Trust Company, Inc., and if
you represent J. Epstein & Company, Inc., J.
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