Epstein Index›Documents›EFTA01491455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491455: Financial Trust Company (DS10)

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Monthly financial statement from J.P. Morgan Financial Trust Company Inc. covering the period August 1, 2010 to August 31, 2010. The document tracks inflows and outflows of funds with settlement amounts recorded in USD and other currencies for Epstein's account.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC For the Period 8/1/10 to 8/31/10 INFLOWS & OUTFLOWS Per Unit Settlement Amount USD Amount USD Currency Date Type

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Source: U.S. Department of Justice

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