Epstein Index›Documents›EFTA01493883
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Epstein File EFTA01493883: Financial Trust Company (DS10)

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Bank statement from Financial Trust Company, Inc. for account 24200686 held at JPMorgan, covering January 1-31, 2013. The account summary section shows margin, cash, short positions, and estimated current values. Specific balance amounts and holdings are not fully visible in the excerpt provided.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 24200686 For the Period 1/1/13 to 1/31/13 Account Summary MARGIN Cash Margin Short Total Estimated Current

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Source: U.S. Department of Justice

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