Epstein Index›Documents›EFTA01508715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508715: Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering December 1-31, 2007. The document displays asset account portfolio information for the entity's account held at JPMorgan Chase Bank.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q December 01, 2007 - December 31, 2007 Asset Account Portfolio JPMorgan Chase Bank,
Excerpt 2
JPMorgan Private Bank FINANCIAL TRUST COMPANY INC Account Number: Q December 01, 2007 - December 31, 2007 **Asset** Account Portfolio JPMorgan Chase Bank,

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Source: U.S. Department of Justice

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