Epstein Index›Documents›EFTA01493151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493151: Financial Trust Company (DS10)

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Bank statement for Financial Trust Company Inc. account at JPMorgan covering the period June 1-30, 2012. The document shows account activity including trade date and per-unit information, reflecting ongoing account management during this period.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. For the Period 6/1/12 to 6/30/12 Trade Date Per Unit Est.

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Source: U.S. Department of Justice

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