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Quantity Detteription
Location
2
Total Mentions
2
Documents
3
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01508108.pdf
1 mentionEFTA01508108
t Account Portfolio Page 10 of 15 FINANCIAL TRUST COMPANY INC April 01, 2005 - April 30, 2005 Activity by Date continued Settlement One type Quantity Detteription Amount USO Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO G
EFTA01508117.pdf
1 mentionEFTA01508117
t Account Portfolio Page 10 of 15 FINANCIAL TRUST COMPANY INC April 01, 2005 - April 30, 2005 Activity by Date continued Settlement One type Quantity Detteription Amount USO Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO G
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
FAO JCK
OrganizationOrganization referenced in documents
2 docs2 co-mentions