🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01512532: Financial Trust Company, Virgin and Yacht (DS10)
Financial RecordDate unavailableEFTA015125321 keyword hits
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Financial Trust Company consolidated account summary for April 2009, with minimal market value changes.
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🔑 Evidence Keywords
📋 Key Excerpts8
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.
1,922,094.14
1,922,744.03
649.89
2
FINANCIAL TRUST COMPANY, INC.
33.49
33.49
0.00
12
Total Value
$1,922,127.63
$1,922,777.52
$649.89
Excerpt 3
000000 0000 00 0000 000 000000000 000000 0000090507 00 20. 00001 FINAN18 20090504
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT
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