Epstein Index›Documents›EFTA01509547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509547: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015095471 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc covering January 1-31, 2010. The document is a confidential account statement showing portfolio activity for the trust entity during the first month of 2010. No specific transactions or amounts are detailed in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC For the Period 1/1/10 to 1/31/10 Page 11 of 21 Confidential Treatment Requested by JPMorgan JPM-SDNY-00035062 Chase

📄 Original Document

📄

Read the full document (24 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥EFTA016706422 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥EFTA014810761 views

Epstein File EFTA01481076: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥Financial Record1 views

Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability