Epstein Index›Documents›EFTA01508780
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Epstein File EFTA01508780: Financial Trust Company and Asset (DS10)

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JP Morgan Private Bank account statement for Financial Trust Company Inc., account number 161121381, for the period January 1-31, 2008. The document contains account summary information including margin, cash, long and short positions, and estimated current asset allocation.

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🔑 Evidence Keywords
Financial Trust CompanyassetJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 For the Period 1/1/08 to 1/31/08 Account Summary MARGIN Cash Long Short Total Estimated
Excerpt 2
Private Bank FINANCIAL TRUST COMPANY INC ACCT. 161121381 For the Period 1/1/08 to 1/31/08 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset**

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Source: U.S. Department of Justice

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