Epstein Index›Documents›EFTA01494123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494123: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014941231 keyword hits
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JPMorgan Financial Trust Company Inc. account statement showing a balance of approximately $16.8 million USD as of March 28, 2013, with a trade value dated April 8, 2013. The document records a contract rate of 94.0947 and includes a miscellaneous receipt reflecting a transfer between asset accounts on April 24, 2013.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts3

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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Source: U.S. Department of Justice

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