Epstein Index›Documents›EFTA01508754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508754: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015087541 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering January 1-31, 2008. The document includes a Cash & Short Term Summary with beginning and ending market values and changes across asset categories. Account location is not specified in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 1/1/08 to 1/31/08 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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