💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01494095: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA014940951 keyword hits
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JPMorgan account statement for Financial Trust Company Inc showing a balance of approximately $16.8 million USD as of April 2013. The document records a trade dated March 28, 2013 with a value date of April 8, 2013, and includes a transfer between asset accounts on April 24, 2013.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
16,822,000.000
(178,777.34)
USD CONTRACT RATE : 94.094700000 TRADE 3/28/13
170,116.80
VALUE 4/08/13 (ID: 0JPYPR-AA-9)
4/24
Misc Receipt
TRANSFER FROM **ASSET**
Excerpt 3
A/C TO **ASSET** A/C.
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