Epstein File EFTA01555950: Financial Trust Company, RICO and Warrant (DS10)

Epstein Index›Documents›EFTA01555950

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555950: Financial Trust Company, RICO and Warrant (DS10)

Financial RecordDate unavailableEFTA015559501 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is an account summary for Financial Trust Company Inc. covering the period July 1-31, 2010, showing account values, disbursements, and investment activity. The statement lists the account address as American Yacht Harbor and includes a disbursement to FirstBank Puerto Rico, with a disclaimer regarding warranty of accuracy.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company RICO warrant yacht

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value 1 2 Beginning Net Market Value

Excerpt 2

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

Excerpt 3

Disbursement FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/27 Misc.