Epstein File EFTA01540848: Financial Trust Company and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540848: Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015408481 keyword hits

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This document contains financial account records for Financial Trust Company Inc., located at 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Virgin Islands 00802. The records cover the period of August 1-31, 2013 and document offshore deposits held in foreign branches in London and Nassau. The document explicitly notes that deposits in foreign branches are not insured, indicating accounts held outside U.S. jurisdiction.

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🔑 Evidence Keywords

Financial Trust Company offshore St Thomas virgin

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Excerpt 1

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

Excerpt 2

**TRUST** **COMPANY** INC ACCT.

Excerpt 3

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01540856 For the Period 8/1/13 to 8/31/13 Deposits in Foreign Branches are not insured