Epstein Index›Documents›EFTA01512876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512876: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015128761 keyword hits
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This document is a J.P. Morgan Private Bank account statement for Financial Trust Company Inc. covering the period September 1, 2010 to September 30, 2010. The statement includes a cash and short-term asset summary with beginning and ending market values and changes in asset categories during the monthly period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 9/1/10 to 9/30/10 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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