Epstein Index›Documents›EFTA01490592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490592: Financial Trust Company and Asset (DS10)

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JPMorgan asset account statement for Financial Trust Company Inc. covering July 1-31, 2010. The document shows account details for an asset account maintained at JPMorgan located in New York, NY 10017-2014, with reference number 0000000569.00.0.23.RRRRR.BALER01.20100816.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. , New York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000000569.00.0.23.RRRRR.BALER01.20100816 Asset Account J.P
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. , New York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000000569.00.0.23.RRRRR.BALER01.20100816 **Asset** Account J.P

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Source: U.S. Department of Justice

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