Epstein File EFTA01557186: Financial Trust Company, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557186: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015571861 keyword hits

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Asset account portfolio statement for Financial Trust Company, Inc. for September 1-30, 2000, showing a total portfolio value of $29,918,151.64 composed of 99% cash and short-term investments and 1% private investments. The statement records receipt of $29,700,000 in funds through Federal Reserve Bank from Mellon Bank with reference to American Yacht Harbor, deposited into a J.P. Morgan Institutional Prime Money Market Fund.

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Financial Trust Company asset yacht

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Excerpt 1

**TRUST** **COMPANY**, INC.

Excerpt 2

Confidential Page 1 of 11 **Asset** Account Portfolio September 1 - September 30, 2000 Gift Processing The holiday season will soon be here.

Excerpt 3

**Asset** Account Portfolio September 01, 2000 - September 30, 2000 Page 2 of 11 Overview Portfolio Summary Market Value USD Sep 30 Cash & Short Term Total