Epstein Index›Documents›EFTA01510007
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Epstein File EFTA01510007: Financial Trust Company and Asset (DS10)

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Bank account statement for Financial Trust Company Inc., account Q30171005, held at JPMorgan Chase Bank, 270 Park Avenue, New York, NY, covering the period February 1-28, 2011. The document shows asset account holdings and portfolio information for the specified month.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. Q30171005 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/11 to 2/28/11 Asset Account J.P.
Excerpt 2
Q30171005 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/11 to 2/28/11 **Asset** Account J.P.

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Source: U.S. Department of Justice

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