Epstein Index›Documents›EFTA01509156
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Epstein File EFTA01509156: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015091561 keyword hits
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JP Morgan Private Bank account statement for Financial Trust Company Inc. for the period January 1-31, 2009. The document contains account summary data including margin, cash positions, and estimated current asset allocation with market values.

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🔑 Evidence Keywords
Financial Trust CompanyassetJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 1/1/09 to 1/31/09 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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