Epstein File EFTA01321456: Financial Trust Company, Yacht and Citibank (DS10)

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Epstein File EFTA01321456: Financial Trust Company, Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA013214561 keyword hits

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Citibank account statement for Financial Trust Company, Inc. (account 038-66056 X72) covering July 26 to August 29, 2003, showing cash and cash equivalents holdings. The statement lists an address at American Yacht and references a prior statement from June 27, 2003, with a financial summary dated January 23, 2003 showing a total balance of -$16,307,705.00.

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🔑 Evidence Keywords

Financial Trust Company yacht Citibank Goldman Sachs cash payment

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC 4 of $ STATEMENT PERIOD July 26, 2003 THROUGH August 29, 2003 Your Portfolio Holdings ACCOUNT NUMBER 038-66056 X72 CASH & CASH EQUIVALENTS

Excerpt 2

ACCOUNT NUMBER 038-66056 X72 What's In This Statement TAXPAYER NUMBER On File 3 **FINANCIAL** **TRUST** **COMPANY** INC LAST STATEMENT June 27, 2003 Financial Summary

Excerpt 3

One Metrobech Center North Brooklyn, New York 11201-3859 (212) 272-1000 **FINANCIAL** **TRUST** **COMPANY** INC 2 of 6 CONFIDENTIAL STATEMENT BACKER IS PRINTED ON