Epstein Index›Documents›EFTA01559047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559047: Financial Trust Company and Yacht (DS10)

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This document is a consolidated account statement for Financial Trust Company, Inc. covering the period December 1-31, 2009, with the account address listed as c/o American Yacht Harbor, indicating the account holder's connection to yacht-related assets or activities.

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🔑 Evidence Keywords
Financial Trust Companyyacht

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Consolidated Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY**, INC. **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
For the Period 12/1/09 to 12/31/09 0000005365.00.0.21.00001.FINAN18.20100105 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR

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Source: U.S. Department of Justice

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