Epstein Index›Documents›EFTA01508841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508841: Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc., account Q30171005, covering April 1-30, 2008, detailing cash and short-term asset categories with beginning and ending market values and changes. The document provides a summary of asset holdings and portfolio composition for the monthly period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 For the Period 4/1/08 to 4/30/08 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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