Epstein Index›Documents›EFTA01559991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559991: Financial Trust Company, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015599911 keyword hits
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This document is an asset account statement for Financial Trust Company, Inc., located at 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, showing brokerage transactions executed through J.P. Morgan Securities LLC (JPMS). The statement includes a tax summary and portfolio activity details, with notation that JPMS does not provide investment advice or discretionary management services.

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🔑 Evidence Keywords
Financial Trust CompanyassetoffshoreSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts7

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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