Epstein Index›Documents›EFTA01508379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508379: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc covering December 1-31, 2006. The document contains a cash and short-term investment summary by maturity for the account. No specific transactions, amounts, or asset details are provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: December 01, 2006 - December 31, 2006 Cash and Short Term Summary by Maturity Current

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Source: U.S. Department of Justice

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