Epstein Index›Documents›EFTA01560165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560165: Financial Trust Company, Asset and Offshore (DS10)

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This is a financial statement for Financial Trust Company Inc. located at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The document includes asset account statements reflecting brokerage transactions executed through JP Morgan Securities LLC and provides tax summary information for the account.

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🔑 Evidence Keywords
Financial Trust CompanyassetoffshoreJP MorganSt Thomasvirgin

📋 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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