Epstein File EFTA01557020: Financial Trust Company, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557020: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015570201 keyword hits

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Financial Trust Company, Inc. asset and offshore account statement covering May 1-31, 2013, with an address at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, U.S. The account shows a beginning market value of $11,497,776.65 and taxable income of $322.68. Brokerage transactions were executed through J.P. Morgan Securities LLC.

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🔑 Evidence Keywords

Financial Trust Company asset offshore St Thomas offshore account 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

EFTA01557020 EFTA01557021 For the Period 5/1/13 to 5/31/13 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 11,497,776.65 Account Number Taxable Income 322.68 1Unrealized