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Case File
sd-10-EFTA01269705Dept. of Justice

EFTA Document EFTA01269705

Financial Record

S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/28 100,000.00 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-CCP94ERCIAL CHECKING 13. SERVICE CHARGES .00 CR INCOMING WIRE TRANS ENDING BALANCE 149,169.56 CHECKS DATE....CHECK NO AMOUNT DATE....CHE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01269705
Pages
58
Persons
0
Integrity
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