Epstein Index›Documents›EFTA01555590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555590: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015555901 keyword hits
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A consolidated account summary for Financial Trust Company Inc showing investment accounts Q30171005 and 161121381 with asset account activity for the period July 1-31, 2009. The document records a fund transfer from asset account Q30171005 to deposit account 000000739110438 on July 29, 2009, as requested.

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🔑 Evidence Keywords
Financial Trust CompanywarrantassetyachtCitibank

📋 Key Excerpts7

PersonKeyword
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
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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