Epstein Index›Documents›EFTA01510168
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Epstein File EFTA01510168: Financial Trust Company and Asset (DS10)

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Financial Trust Company Inc. account statement for the period June 1-30, 2011, with address at 270 Park Avenue, New York. The document shows an asset account held with J.P. Morgan. This is a monthly account statement for the specified period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/11 to 6/30/11 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/11 to 6/30/11 **Asset** Account J.P.

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Source: U.S. Department of Justice

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