Epstein Index›Documents›EFTA01508333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508333: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering December 1-31, 2006, showing account transactions and US dollar activity summary. The document contains account activity for the specified period.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: December 01, 2006 - December 31, 2006 Account Transactions US Dollar Activity Summary

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Source: U.S. Department of Justice

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