Epstein File EFTA01556676: Financial Trust Company, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556676: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015566761 keyword hits

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This document is a Financial Trust Company Inc. account statement for the period June 1-30, 2012, showing the account address at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands, with a beginning market value of $3,420,128.44 and taxable income of $927.62. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC.

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🔑 Evidence Keywords

Financial Trust Company asset offshore St Thomas virgin

📋 Key Excerpts7

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Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 2

EFTA01556676 EFTA01556677 For the Period 6/1/12 to 6/30/12 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC Account Number Beginning Market Value 3,420,128.44 Account Number Taxable Income 927.62 ¹Unrealized