Epstein Index›Documents›EFTA01508438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508438: Financial Trust Company (DS10)

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Monthly account statement from JPMorgan Private Bank and Financial Trust Company Inc. for the period February 1-28, 2007, detailing account transactions and cash activity summary. The document provides a record of account activity during this specific month.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: February 01, 2007 - February 28, 2007 Account Transactions Cash Activity Summary Amount

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Source: U.S. Department of Justice

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