Epstein Index›Documents›EFTA01508972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508972: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015089721 keyword hits
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This consolidated account summary for the period ending 8/31/08 shows Financial Trust Company, Inc. accounts with beginning market value of $127,941,872.87, ending market value of $143,802,882.42, and net change of $15,861,009.55. The document references Jeffrey E. Epstein as account holder and lists an address at American Yacht, indicating asset management during this period.

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PersonKeyword
Excerpt 1
to 8/31/08 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC Q30171005 127,941,872.87 143,802,882.42 15,861,009.55 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 14 Total Value $127,941,872.87
Excerpt 3
$143,802,882.42 $15,861,009.55 000000 0000 00 0000 000 000000000 000000 55, 547.00 20 00001 FINAN18 20080903 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY

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