Epstein Index›Documents›EFTA01533777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01533777: Financial Trust Company, Warrant and Asset (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering May 1-31, 2010, detailing asset allocations across equity, cash, fixed income, options, and foreign exchange contracts with account identifiers W23560001 and BALER01.

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🔑 Evidence Keywords
Financial Trust CompanywarrantassetGoldman Sachsclient

📋 Key Excerpts9

PersonKeyword
Excerpt 1
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
**TRUST** **COMPANY** INC ACCT.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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