🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01585488: Ghislaine Maxwell and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015854882 keyword hits
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excerpts
Financial record listing Jeffrey E. Epstein's account details with Financial Trust Company, showing market value of $149,793,362.42.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Relationship List
Party Name: JEFFREY E EPSTEIN 1405152
Party PCN: 1405152
Mkt Value
Q78805225
MARGIN
FINANCIAL TRUST COMPANY, INC.
33.49
Q78805233
MARGIN
Excerpt 2
FINANCIAL TRUST COMPANY, INC.
0.00
Q30171211
MARGIN
FINANCIAL TRUST COMPANY INC
0.00
Q30171229
MARGIN
FINANCIAL TRUST COMPANY INC
0.00
O30171237
MARGIN
Excerpt 3
FINANCIAL TRUST COMPANY INC
0.00
SPN/CAS Market Value
149,793,362.42
E
FORUMS LLC 5770459 (FORUMS LLC 0220043107)
Purged
000000739264567
DDA
FORUMS LLC
📄 Original Document
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Read the full document (271 words)
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View on Justice.gov ↗Source: U.S. Department of Justice
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