Epstein Index›Documents›EFTA01557038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557038: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015570381 keyword hits
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Account statement for Financial Trust Company, Inc. with an offshore address at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, U.S. 00802, covering June 1, 2013 to June 30, 2013. The asset account statement reflects brokerage transactions executed through J.P. Morgan Securities LLC, but specific transaction amounts and portfolio details are not fully legible in the excerpt.

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🔑 Evidence Keywords
Financial Trust CompanyassetoffshoreSt Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
EFTA01557038 EFTA01557039 For the Period 6/1/13 to 6/30/13 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ACCT.

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Source: U.S. Department of Justice

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