Epstein Index›Documents›EFTA01492457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492457: Financial Trust Company (DS10)

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Bank account statement from P. Morgan Financial Trust Company, Inc. covering the period November 1, 2011 to November 30, 2011. The document includes financial data including adjusted tax cost and unrealized estimates related to Epstein's account holdings.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 11/1/11 to 11/30/11 Adjusted Tax Cost Unrealized Est.

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Source: U.S. Department of Justice

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