Epstein Index›Documents›EFTA01512149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512149: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period May 1-31, 2007, showing a margin account portfolio. The document appears to be a monthly account statement tracking Epstein's investment holdings and positions during this period.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. Account Number: May 01, 2007 - May 31, 2007 Margin Account Portfolio J.P.

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Source: U.S. Department of Justice

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