Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01493992Dept. of Justice

EFTA Document EFTA01493992

Other

FINANCIAL TRUST COMPANY INC ACCT. 24200686 For the Period 2/1/13 to 2/28/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Settle Date Type Quantity Per UnN Amount Amount Selection Method Description Cost 2/1 Misc Debit SHORT DEBIT FEE 01/01-01/31 SUB-ACCOUNT: MGN (23.55) 2/4 Mark to Market Adj MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT (554.52) 2/4 Mark to Market Adj MARK TO MARKET SUB-ACCOUNT: MGN 584.82 2/7 Mac Receipt JOURNAL FROM TYPE 2 TO 1 SUB-ACCOUNT: CSH 52.167.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01493992
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.