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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509172: Financial Trust Company (DS10)

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JPMorgan account statement for Financial Trust Company, Inc., Account Number 161121381, at 270 Park Avenue, New York, NY, covering the period February 1-28, 2009. The document shows a margin account statement reflecting Epstein's financial holdings during this period.

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🔑 Evidence Keywords
Financial Trust Company

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Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 2/1/09 to 2/28/09 Margin Account J.P.

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Source: U.S. Department of Justice

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