Epstein Index›Documents›EFTA01510885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510885: Asset (DS10)

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Account statement from J.P. Morgan Financial Trust Company Inc. for an account at 270 Park Avenue, New York, NY 10017-2014, covering the period February 1-28, 2013. The document provides asset account information for the specified month.

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🔑 Evidence Keywords
assetFinancial Trust Company

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Excerpt 1
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/13 to 2/28/13 **Asset** Account J.P.

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Source: U.S. Department of Justice

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