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Epstein File EFTA01492813: Financial Trust Company and Asset (DS10)

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Bank account statement for Financial Trust Company Inc. account W23560001 held at J.P. Morgan, located at 270 Park Avenue, New York, NY 10017-2014, covering the period February 1-29, 2012. The document includes asset account information and asset valuations for the specified month.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. W23560001 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 2/1/12 to 2/29/12 Asset Account J.P.
Excerpt 2
W23560001 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 2/1/12 to 2/29/12 **Asset** Account J.P.

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Source: U.S. Department of Justice

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