🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01512450: Financial Trust Company, St Thomas and Virgin (DS10)
Financial RecordDate unavailableEFTA015124501 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
7
excerpts
Financial Trust Company consolidated account summary showing market value increase in early 2009.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
Q78805001
2,203,917.01
2,242,419.68
38,502.67
2
FINANCIAL TRUST COMPANY, INC.
166759021
33.49
33.49
0.00
15
Total Value
$2,203,950.50
$2,242,453.17
$38,502.67
Excerpt 3
000000 0000 00 0000 000 000000000 000000 100,921.00.0.20.00001.FNAN18.20090105
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT
📄 Original Document
📄
Read the full document (95 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)
💥EFTA001021901 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