""INANCIAL TRUST COMPANY INC"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

18 results for “"INANCIAL TRUST COMPANY INC"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00729785Set 9

2004-11-309p2,207w

SUBSi OVA, Mar. Slam. Securell Maw-- ---- One Meuse North ow Yak 11201.2860 72.1000 INANCIAL TRUST COMPANY INC 6 es STATEMENT PERIOD August 1, 2007 THROUGH August 31,1007 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729785.pdf

EFTA01584194Set 10

WQQ0(1001 Jeffrey Eshtein- Please transfer funds of 5120 tc accoun 2. inancial Trust Company, Inc 3. Financal Trust Company Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064042 EFTA01584194

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584194.pdf

EFTA01595154Set 10

k4rcoriesterll ea =gnat .4.4x4itaint lnfoultrauitiott-- AL4 Ufa # crillll Title Proffitt -I Q7M05217 INANCIAL TRUST COMPANY INC Marva R 141 LN,A r I it rornaliew Nairn: Moot c Vietei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595154.pdf

EFTA01513438Set 10

2013-03-011p98w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 19,635.34 (19,637.39) 2.05 0.52 Account Taxable Tax-Exempt Other Income Realized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513438.pdf

EFTA01585134Set 10

Amon' Number Q 10171.00 5 Asset Account Portfolio Pan 3 of 13 l'INANCIAL TRUST COMPANY INC Mar 01,2006- 640 31 2006 Asset Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585134.pdf

EFTA01585164Set 10

Private Bank Account NutrIlIcr Asset Account Ponfolio Page I I or 15 INANCIAL TRUST COMPANY INC March 012006 Mirth 31 2006 U S Dollar Activity by Date efflinued hesion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585164.pdf

EFTA01585222Set 10

2006-12-311p1,053w

Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 Private Bank INANCIAL TRUST COMPANY INC Account Momber t.)~ ~kv <II. 2006 - December 31, 2006 Maralliwirelliaminessl Way SS Brews brant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585222.pdf

EFTA01513264Set 10

2012-05-011p100w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 249,610.52 (230,533.32) 250.54 300.00 19,629.12 Account Taxable Tax-Exempt Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513264.pdf

EFTA01513280Set 10

2012-06-011p102w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 249510.52 (230533.32) 251.92 300.00 19530.36 Account Taxable Tax-Exempt Other Income Realized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513280.pdf

EFTA01512872Set 10

2010-09-011p98w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 1.925111 25 55,417.00 1,621.29 1,51185 1,984,132.55 Account Taxable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512872.pdf

EFTA01584424Set 10

2006-11-301p1,090w

JPNlorgan 0 Private Bank I INANCIAL TRUST COMPANY, INC AcceuM Number () 7R805-004 Noterter Ol, Z006. November 30, 2006 someerememerameneema ~Sle" vern raser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584424.pdf

EFTA01513404Set 10

2013-01-011p97w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 19,635.34 0.80 19&36.82 Account Taxable Tax-Exempt Other Income Realized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513404.pdf

EFTA01513038Set 10

2011-05-311p100w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 1.984A70 75 652.31 1.985,210.04 Account Taxable Tax-Exempt Other Income Realized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513038.pdf

EFTA01513152Set 10

2011-11-301p97w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 1.984A70 75 (1,665.699.15) 833.89 319.610 52 Account Taxable Tax-Exempt Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513152.pdf

EFTA01513296Set 10

2012-07-011p100w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 249510.52 (230533.32) 253.16 300.00 19531.61 Account Taxable Tax-Exempt Other Income Realized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513296.pdf

EFTA01513080Set 10

2011-07-011p100w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 1.984A70 75 (1815.962.65) 808.49 369823 44 Account Taxable Tax-Exempt Other Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513080.pdf

EFTA01513329Set 10

2012-09-011p100w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 249510.52 (230533.32) 255.43 300.00 19533.60 Account Taxable Tax-Exempt Other Income Realized Gain/Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513329.pdf

EFTA01513471Set 10

2013-05-011p99w

Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals F iNANCIAL TRUST COMPANY INC 19,635.34 (19,637 91) 2.57 0.00 Account Taxable Tax-Exempt Other Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513471.pdf

Results by Dataset18 total

Set 9

1

Set 10

17

Corpus: 1990-03-17 – 2025-12-01

November 2004

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy