Epstein Index›Documents›EFTA01512346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512346: Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank statement for Financial Trust Company, Inc. covering the period June 1-30, 2008, showing an asset account portfolio with cash and short-term investment summary. The document displays beginning market value, ending market value, changes in value, and current asset allocation categories for the monthly reporting period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 6/1/08 to 6/30/08 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation

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Source: U.S. Department of Justice

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