Epstein File EFTA01540803: Financial Trust Company and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540803: Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015408031 keyword hits

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This document is a JPMorgan account statement for Financial Trust Company Inc. for the period May 1-31, 2013, showing investment accounts and offshore deposits in London and Nassau. The account is located at 6100 Red Hook Quarter Ste B-3, St. Thomas 00802, Virgin Islands, U.S., and includes disclosures that deposits in foreign branches are not insured.

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🔑 Evidence Keywords

Financial Trust Company offshore St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 2

EFTA01540803 EFTA01540804 For the Period 5/1/13 to 5/31/13 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value Account Number