Epstein Index›Documents›EFTA01482672
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482672: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014826721 keyword hits
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Bank transfer or account record showing a due-from entry from Financial Trust Company Inc. located in St. Thomas, Virgin Islands (00802-1348), with beneficiary Jeffrey E. Epstein at a New York address (10022). The record references Chase NYC and includes account reference information.

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🔑 Evidence Keywords
Financial Trust CompanySt Thomasvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
-DUE FROM BK M /043000261 B/O: **FINANCIAL** **TRUST** **COMPANY** INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFB=

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Source: U.S. Department of Justice

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