Epstein File EFTA01556866: Financial Trust Company, RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556866: Financial Trust Company, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015568661 keyword hits

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This document is a monthly account statement for Financial Trust Company Inc. at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, for the period December 1-31, 2012. The statement shows a beginning market value of $3,420,128.44, taxable income of $1,961.74, and documents wire transfers to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., with interest accrued at 0.01% on an average collected balance of $187,599.45.

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🔑 Evidence Keywords

Financial Trust Company RICO offshore St Thomas virgin wire transfer

📋 Key Excerpts6

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Excerpt 1

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

Excerpt 2

EFTA01556866 EFTA01556867 For the Period 12/1/12 to 12/31/12 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 1,961.74 ¹Unrealized