Epstein File EFTA01593736: Financial Trust Company and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593736: Financial Trust Company and Citibank (DS10)

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Citibank statement for Financial Trust Company Inc covering July 1-31, 2007, with the company address listed as 1 Cabot Square, London E14 4QJ. The document shows multiple journal entries, margin account transfers, and wire fund transactions processed between July 17-24, 2007. This monthly statement reflects international financial activity and account management for the trust company.

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🔑 Evidence Keywords

Financial Trust Company Citibank bank statement

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Excerpt 1

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 1 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR

Excerpt 2

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 2 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR

Excerpt 3

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 3 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR