Epstein Index›Documents›EFTA01509716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509716: Financial Trust Company and Asset (DS10)

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Bank statement from J.P. Morgan for Financial Trust Company Inc., covering May 1-31, 2010. The document provides a summary of cash, short-term assets, and asset categories with beginning and ending market values, showing changes in the account's asset composition during the month.

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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
For the Period 5/1/10 to 5/31/10 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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