Epstein Index›Documents›EFTA01508292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508292: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering November 1-30, 2006, showing account transactions in Iceland Krona currency. The document is a monthly activity summary for the account maintained at JPMorgan Private Bank.

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🔑 Evidence Keywords
Financial Trust Company

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

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Source: U.S. Department of Justice

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