Epstein Index›Documents›EFTA00725863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00725863: Financial Trust Company, Virgin and Allowance (DS9)

Financial RecordDate unavailableEFTA007258631 keyword hits
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United States Virgin Islands Economic Development Commission Annual Report for fiscal year ending December 31, 2009, referencing Investors Dream Financial Trust Company, Inc. The document includes employment data and employee cost information including unemployment insurance, health insurance, pension, and allowance costs. This suggests Epstein or his entities had business operations or investments in the U.S. Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyvirginallowancecalendar

📋 Key Excerpts5

PersonKeyword
Excerpt 1
United States Virgin Islands ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending December 31, 2009 Investors Dream **Financial** **Trust**
Excerpt 2
**Company**, Inc.
Excerpt 3
**Trust** **Company**, Inc.

📄 Original Document

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Read the full document (501 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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