🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01509053: Financial Trust Company, St Thomas and Virgin (DS10)
Financial RecordDate unavailableEFTA015090531 keyword hits
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excerpts
Financial Trust Company consolidated account summary for October 2008, detailing market value changes.
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
to 10/31/08
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
144,872,073.87
144,590,844.96
(281,228.91)
2
FINANCIAL TRUST COMPANY INC
0.00
0.00
0.00
13
Total Value
$144,872,073.87
$144,590,844.96
Excerpt 3
($281,228.91)
000000 0000 00 0000 000 000000000 000000 82 20 00001 FINAN18 20081
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT
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