Epstein Index›Documents›EFTA01490911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490911: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company account statement for the period July 1-31, 2010, showing cash, short-term assets, and asset categories with beginning and ending market values. The document tracks portfolio changes during this monthly reporting period but does not identify the account holder or provide specific asset valuations in the excerpt provided.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 7/1/10 to 7/31/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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