Epstein Index›Documents›EFTA01559593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559593: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015595931 keyword hits
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This document is a financial account statement for Financial Trust Company, Inc., located in St. Thomas, U.S. Virgin Islands (00802). The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC (JPMS) and includes portfolio activity details. The document shows asset account information but does not provide investment advice or discretionary management services through JPMS personnel.

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🔑 Evidence Keywords
Financial Trust CompanyassetSt Thomasvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Tax Summary **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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