💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01556251: Financial Trust Company, RICO and Asset (DS10)
Financial RecordDate unavailableEFTA015562511 keyword hits
0
views
0
shares
0
reactions
0
persons
7
keywords
9
excerpts
This document is a monthly account statement for Financial Trust Company Inc. at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, covering May 1-31, 2011. The statement documents multiple wire transfers, including disbursements to FirstBank Puerto Rico and California Bank and Trust (for KNJ Group, reference KNJ-2011-412), with interest accrued at 0.03% on a net average collected balance of $324,226.86.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Excerpt 2
EFTA01556251
EFTA01556252
For the Period 5/1/11 to 5/31/11
Account Summary
Account
Number
Investment Account (s)
**FINANCIAL** **TRUST** **COMPANY** INC
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ACCT.
📄 Original Document
📄
Read the full document (4,261 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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