Epstein Index›Documents›EFTA01491453
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Epstein File EFTA01491453: Financial Trust Company (DS10)

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Monthly account statement for Financial Trust Company, Inc. at JP Morgan covering the period August 1-31, 2010, detailing inflows and outflows with settlement amounts in USD currency.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 8/1/10 to 8/31/10 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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