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Epstein File EFTA01510308: Financial Trust Company and Asset (DS10)

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Bank account statement for Financial Trust Company, Inc. covering the period October 1-31, 2011, for an asset account maintained at J.P. Morgan at 270 Park Avenue, New York, NY 10017-2014. The document shows account information but specific transaction details are not provided in the available excerpt.

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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 10/1/11 to 10/31/11 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/11 to 10/31/11 **Asset** Account J.P.

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Source: U.S. Department of Justice

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