Epstein Index›Documents›EFTA00621942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00621942: Financial Trust Company (DS9)

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Investment account statement for Financial Trust Company (J. Epstein & Co.) as of September 30, 2006, showing an initial investment value of $127,451,286.27 with an investment date of April 1, 2002 and a 2-year rolling redemption structure. The document is marked confidential and contains fund account and investment details in spreadsheet format. The record identifies the entity as Financial Trust Company, Inc.

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Financial Trust Company

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PersonKeyword
Excerpt 1
Financial Trust - 11.13.06.xls
Excerpt 2
Date Liquidity Redemption Date Fund Account Investment Value LP **Financial** **Trust** **Company**, Inc. $ 127,451,286.27 as of 09/30/06 4/1/2002 2 year rolling 6

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Source: U.S. Department of Justice

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