Epstein Index›Documents›EFTA01490130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490130: Financial Trust Company (DS10)

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JPMorgan statement for Financial Trust Company Inc. covering the period June 1-30, 2010, documenting trade activity including Australian Dollar transactions. The document shows account activity and trading records for the specified monthly period.

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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 TRADE ACTIVITY Australia Dollar Per Unit Market Trade Settlement Amount USD

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Source: U.S. Department of Justice

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