Epstein Index›Documents›EFTA01512275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512275: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015122751 keyword hits
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JPMorgan Private Bank financial statement for a Financial Trust Company Inc. account covering the period February 1, 2008 to February 29, 2008. The document includes an equity summary with beginning and ending market values, changes in value, and asset category allocations.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 2/1/08 to 2/29/08 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

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Source: U.S. Department of Justice

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