Epstein File EFTA01512310: Financial Trust Company and Yacht (DS10)

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Epstein File EFTA01512310: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015123101 keyword hits

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A financial document showing account activity for Financial Trust Company in 2008, with account values increasing from approximately $5 million to $5.4 million. The document includes detailed transaction information.

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Financial Trust Company yacht

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PersonKeyword

Excerpt 1

to 5/31/08 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. 5,041,715.63 5,395,018.44 353,302.81 2 FINANCIAL TRUST COMPANY, INC. 33.49 33.49 0.00 13 Total Value $5,041,749.12 $5,395,051.93 $353,302.81

Excerpt 3

0000000000.00.0000.000.000000000.000000 500.59.0.90.00001.FNAN1820080803 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR