Epstein Index›Documents›EFTA01555892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555892: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015558921 keyword hits
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This document is a JPMorgan account statement for Financial Trust Company, Inc. covering the period May 1-31, 2010. It contains account summary information, investment account details, net market value data, and asset account statement information reflecting brokerage transactions executed through JP Morgan Securities, Inc.

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🔑 Evidence Keywords
Financial Trust CompanywarrantassetyachtJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Account Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value 1 2 Beginning Net Market Value
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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