Epstein Index›Documents›EFTA01490141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490141: Financial Trust Company (DS10)

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JPMorgan bank statement for Financial Trust Company, Inc. covering the period June 1-30, 2010. The document is marked as confidential and requested confidential treatment by JPMorgan. It appears to be a standard monthly account statement showing account activity during this period.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACC) For the Period 6/1/10 to 6/30/10 Page 46 of 52 Confidential Treatment Requested by JPMorgan JPM-SDNY-00012279

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Source: U.S. Department of Justice

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