Epstein Index›Documents›EFTA01559683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559683: Financial Trust Company and Offshore (DS10)

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Financial statement for Financial Trust Company Inc located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands. The document includes tax summary information and references offshore deposits in London and Nassau, noting that such foreign deposits are not insured by the FDIC.

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🔑 Evidence Keywords
offshoreFinancial Trust CompanySt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 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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