Epstein File EFTA01557321: Financial Trust Company, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557321: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015573211 keyword hits

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This Citibank asset account portfolio statement for Financial Trust Company, Inc. covers May 1-31, 2001, and includes a table of contents with portfolio summary, cash and short-term investments, and private investments sections. The document provides market value information in USD as of May 31, 2001, and includes cash and short-term summary data organized by maturity. A letter from client dated May 4-7 is referenced in the account activity.

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🔑 Evidence Keywords

Financial Trust Company asset yacht Citibank St Thomas client virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 4 May 4 May 7 Misc.

Excerpt 3

Confidential Page 1 of 11 **Asset** Account Portfolio May 1 - May 31, 2001 Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade