Epstein Index›Documents›EFTA01559746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559746: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015597461 keyword hits
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This document contains financial account statements and tax information for Financial Trust Company, Inc., located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects a net average collected balance of $177,668.98 as of December 1, 2011, and documents wire transfers to FirstBank Puerto Rico. The account includes brokerage transactions executed through J.P. Morgan Securities LLC.

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🔑 Evidence Keywords
Financial Trust CompanyRICOassetoffshoreSt Thomasvirginwire transfer

📋 Key Excerpts8

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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