Epstein Index›Documents›EFTA01513357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513357: Financial Trust Company and Asset (DS10)

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Monthly account statement from JPMorgan for Financial Trust Company, Inc. covering October 1, 2012 to October 31, 2012. The document includes an account summary with margin, cash, short-term, and total estimated current asset allocation and market values, though specific amounts are not provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 10/1/12 to 10/31/12 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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