Epstein Index›Documents›EFTA01508528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508528: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015085281 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Private Bank monthly statement for Financial Trust Company, Inc. covering May 1-31, 2007. The document includes trade settlement information with realized dates, transaction types, descriptions, and currency details for the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 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

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

🔥EFTA015266432 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥EFTA014827322 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability