🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01584684: Financial Trust Company and Client (DS10)
Financial RecordAugust 3, 2011EFTA015846841 keyword hits
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excerpts
Financial Trust Company fee schedule document for multiple accounts, including IRA rollover and brokerage details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
fee schedule for all circled accounts on the attached list Entered On : Aug 03 2011
10:27PM By : JANET E YOUNG
A/C #
Darren Indyke IRA Rollover
A/C 0
Financial
Excerpt 2
Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial Trust Company
A/C #
Financial
Excerpt 3
Trust Company
A/C #
The Haze Trust
Entered On : Aug 03 2011 10:30PM By : JANET E YOUNG
standard brokerage (client only charged if trades away)
Custody
📄 Original Document
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Read the full document (306 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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