🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01555239: Financial Trust Company, Yacht and Citibank (DS10)
Financial RecordDate unavailableEFTA015552391 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts
Consolidated account summary for Financial Trust Company for June 2008.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
For the Period 6/1/08 to 6/30/08
Consolidated Summary
Account
Number
Investment Account (s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Service team.
000000.0000.00.0000.000.000000000.000000 511.59.0.91.00001.FINAN18.20080702
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT**
📄 Original Document
📄
Read the full document (3,778 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document5 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA000653351 views
Epstein File EFTA00065335: Bannon, Obama and Austin (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA000564101 views
Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (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