Epstein Index›Documents›EFTA01508514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508514: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc covering May 1-31, 2007. The document contains trade settlement and realized date information for the account. No specific financial amounts, transactions, or asset details are visible in the excerpt provided.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: May 01, 2007 - May 31, 2007 Trade Settlement Realized Date Date Type Description Currency

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Source: U.S. Department of Justice

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