Epstein Index›Documents›EFTA01493299
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Epstein File EFTA01493299: Financial Trust Company (DS10)

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Bank statement from Financial Trust Company, Inc. for account 24200686 held at JPMorgan, covering July 1-31, 2012. The document displays inflows and outflows activity with columns for transaction type, quantity, per unit price, settlement date, and selection method. Specific transaction amounts and details are not visible in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companybank statement

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Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 24200686 For the Period 7/1/12 to 7/31/12 INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method

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Source: U.S. Department of Justice

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