Epstein Index›Documents›EFTA01488967
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488967: Financial Trust Company and Asset (DS10)

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Bank account statement for Financial Trust Company Inc. account W23560001 held at J.P. Morgan covering the period May 1-31, 2010. The document includes an asset summary with beginning and ending estimated values and changes in value across 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
W23560001 For the Period 5/1/10 to 5/31/10 Other Assets Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value

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Source: U.S. Department of Justice

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