🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01583816: Ghislaine Maxwell, Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015838162 keyword hits
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excerpts
Relationship and market value listing for Financial Trust Company accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Relationship List
Party Name: JEFFREY E EPSTEIN 1405152
Party PCN: 1405152
SCAN
Mkt Value
X78805003
REPORTING
FINANCIAL TRUST COMPANY INC
0.00
X30171007
Excerpt 2
REPORTING
FINANCIAL TRUS ACOUPANY INC
0.00
Q78805217
MARGIN
FINANCIAL TRUST COMPANY, INC.
0.00
Q78805225
MARGIN
FINANCIAL TRUST-COMPANY, INC.
33.49
Q78805233
Excerpt 3
MARGIN
FINANCIAL TRUST SOMPANY, INC.
0.00
Q30171211
MARGIN
FINANCIAL TRUST COMPANY INC
0.00
Q30171229
MARGIN
FINANCIAL TRUST COMPANY INC
0.00
Q30171237
📄 Original Document
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