1 duplicate copy in the archive
EFTA Document EFTA01494264
Title Matchefta-efta01494264
Case Filesd-10-EFTA01494264Dept. of JusticeEFTA Document EFTA01494264
Unknown1p
Case File
sd-10-EFTA01494264Dept. of JusticeEFTA Document EFTA01494264
Other
FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary - U S Dollar Transactions Current Period Value Year-To-Date value• Securities Transferred In/Out Current Year-To-Date Period Value Value• Beginning Cash Balance 0.00 Securities Transferred Out (52,269,786.57) INFLOWS Income 573,609.12 Contributions 306.22 266,236.40 Foreign Exchange - Inflows 2.478.941.18 Total Inflows $308.22 03,318,706.70 OUTFLOWS - Withdrawals (308.22) (
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01494264
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.