Epstein Index›Documents›EFTA01557054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557054: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015570541 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 July 1, 2013 to July 31, 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
EFTA01557054 EFTA01557055 For the Period 7/1/13 to 7/31/13 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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