🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01509146: Financial Trust Company, St Thomas and Virgin (DS10)
Financial RecordDate unavailableEFTA015091461 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
10
excerpts
Financial Trust Company consolidated account summary for January 2009, showing positive market value changes.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
to 1/31/09
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
142,832,962.87
147,608,264.01
4,775,301.14
2
FINANCIAL TRUST COMPANY INC
161121381
0.00
0.00
0.00
13
Total Value
$142,832,962.87
Excerpt 3
$147,608,264.01
$4,775,301.14
000000 0000 00 0000 000 000000000 000000 0000084905 00 20 00001 FINAN18 20090203
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY
📄 Original Document
📄
Read the full document (100 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA001021902 views
Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001611531 views
Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React