Epstein Index›Documents›EFTA01488808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488808: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering the period May 1-31, 2010. The document contains cash and short-term asset summary information with beginning and ending market values and changes in asset categories.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 5/1/10 to 5/31/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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