Epstein Index›Documents›EFTA01508467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508467: Financial Trust Company (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc., covering March 1-31, 2007. The document provides account transaction details and cash activity summary for the monthly period.

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🔑 Evidence Keywords
Financial Trust Companybank statement

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: March 01, 2007 - March 31, 2007 Account Transactions Cash Activity Summary Amount this

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Source: U.S. Department of Justice

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