Epstein Index›Documents›EFTA01558331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558331: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015583311 keyword hits
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This document is a JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering January 1-31, 2007, detailing asset account portfolios and margin accounts. The statement includes account summaries from JPMorgan Chase Bank, N.A. at 345 Park Avenue, New York, NY, and contains disclaimers regarding the completeness and accuracy of portfolio information.

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🔑 Evidence Keywords
Financial Trust Companywarrantassetperform

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC January 01, 2007 - January 31, 2007 J.P.
Excerpt 2
Total USD Page 2 of 14 EFTA01558332 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558337 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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