🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01555566: Financial Trust Company, RICO and Yacht (DS10)
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Consolidated account summary for Financial Trust Company investment accounts.
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Excerpt 1
Consolidated Summary
Account
Number
Investment Account (s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
6/4
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