🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01512350: Financial Trust Company, St Thomas and Virgin (DS10)
Financial RecordDate unavailableEFTA015123501 keyword hits
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excerpts
Financial Trust Company consolidated account summary for July 2008, showing market value decline.
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PersonKeyword
Excerpt 1
to 7/31/08
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.
4,670,138.54
4,281,902.51
(388,236.03)
2
FINANCIAL TRUST COMPANY, INC.
33.49
33.49
0.00
14
Total Value
$4,670,172.03
$4,281,936.00
Excerpt 3
($388,236.03)
000000 0000 0000 000 000000000 000000 28.00 20. 00001 FINAN18 20080820
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN
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