Epstein Index›Documents›EFTA01508788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508788: Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank asset account statement for Financial Trust Company Inc, covering February 1-29, 2008. The statement includes cash and short-term holdings summary with beginning and ending market values and changes across asset categories.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 For the Period 2/1/08 to 2/29/08 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market

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Source: U.S. Department of Justice

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