Epstein Index›Documents›EFTA01508290
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508290: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc covering November 1-30, 2006, detailing Brazilian Real currency activity and transactions. The document shows account activity during this one-month period but does not specify transaction amounts or balances in the provided excerpt.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: November 01, 2006 - November 30, 2006 Account Transactions Brazilian Real Activity Summary

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Source: U.S. Department of Justice

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