Epstein File EFTA01509226: Financial Trust Company and Yacht (DS10)

Epstein Index›Documents›EFTA01509226

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509226: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015092261 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This consolidated account summary for Financial Trust Company, Inc. covers the period through April 30, 2009, showing two accounts with a combined beginning market value of $146,848,890.65 and ending market value of $144,936,118.84, representing a net loss of $1,912,771.81. The document is addressed to Jeffrey E. Epstein in care of American Yacht and lists account numbers Q30171005 and 161121381.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to 4/30/09 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 146,848,890.65 144,936,118.84 (1,912,771.81) 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 14 Total Value $146,848,890.65

Excerpt 3

$144,936,118.84 ($1,912,771.81) 000000 0000 00 0000 000 000000000 000000 0000086646 00 20. 00001 FINAN18 20090504 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY