Epstein Index›Documents›EFTA01581739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581739: Financial Trust Company (DS10)

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Financial document referencing a Financial Trust Company Inc. account in connection with Credit Suisse First Boston (Europe) Limited. The excerpt indicates involvement of multiple financial institutions in managing assets associated with the account.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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