Epstein Index›Documents›EFTA01509261
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Epstein File EFTA01509261: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015092611 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company, Inc., covering the period May 1-31, 2009. The document provides a summary of cash, short-term assets, and asset categories with beginning and ending market values for the monthly reporting period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 5/1/09 to 5/31/09 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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