Epstein File EFTA01735621: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01735621: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA017356211 keyword hits

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Investment account statement for Financial Trust Company (J. Epstein & Co.) showing an investment value of $127,451,286.27 as of September 30, 2006. The account was established on April 1, 2002, with a 2-year rolling liquidity and redemption structure, indicating a substantial investment portfolio held through JPMorgan.

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Financial Trust Company

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DOCTYPE HTML P Confidential HCMARB_00000052 EFTA_R1_00019740 EFTA01735621 **Financial** **Trust** **Company** (J. Epstein & Co.) Initial Inv.

Excerpt 2

Date Liquidity Redemption Date Fund Account Investment Value LP **Financial** **Trust** **Company**, Inc. $ 127,451,286.27 as of 09/30/06 4/1/2002 2 year rolling 6