Epstein Index›Documents›EFTA01489519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489519: Financial Trust Company (DS10)

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This document is a monthly account statement from J.P. Morgan Financial Trust Company, Inc. covering the period June 1-30, 2010, detailing inflows and outflows with settlement amounts in USD. The statement tracks per-unit activity and currency transactions for Epstein's account.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Per Unit Settlement Amount USD Amount USD Currency Date

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Source: U.S. Department of Justice

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