Epstein Index›Documents›EFTA01509642
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Epstein File EFTA01509642: Financial Trust Company and Asset (DS10)

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Bank statement from J.P. Morgan for Financial Trust Company Inc., account Q30171005, covering March 1-31, 2010. The document includes cash and short-term asset summaries with beginning and ending market values and changes in value during the period. The account was maintained at J.P. Morgan's New York location.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 For the Period 3/1/10 to 3/31/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value

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Source: U.S. Department of Justice

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