Epstein Index›Documents›EFTA01559813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559813: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015598131 keyword hits
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Financial statement for Financial Trust Company Inc (6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands) documenting fund transfers between accounts and wire transfers to First Bank Puerto Rico. The document records miscellaneous disbursements transferred by wire as requested by client phone instructions.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyRICOassetoffshoreSt Thomasclientvirginwire transfer

📋 Key Excerpts10

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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