Epstein File EFTA01593668: Financial Trust Company, Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593668: Financial Trust Company, Offshore and Citibank (DS10)

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This document is a CS Securities EUR Ltd account statement for the Financial Trust Company covering June 1-30, 2007, with the account address listed as 1 Cabot Square, London E14 4QJ, United Kingdom. The statement includes trading activity and offshore transactions denominated in British pound sterling, with multiple pages of transaction details and mark-to-market valuations.

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🔑 Evidence Keywords

Financial Trust Company offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

STATEMENT PERIOD CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE UNDISCLOSED 06/01/07 TO 06/30/07 1 OF EFTA01593668

Excerpt 2

STATEMENT PERIOD CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE UNDISCLOSED 06/01/07 TO 06/30/07 2 OF 13 This

Excerpt 3

STATEMENT PERIOD CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE UNDISCLOSED 06/01/07 TO 06/30/07 3 OF 13 MONTHLY