Epstein Index›Documents›EFTA01558376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558376: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015583761 keyword hits
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This document is a JPMorgan account statement for Financial Trust Company Inc. covering April 1-30, 2007, detailing asset and margin account portfolios. The statement spans 14 pages and includes portfolio summaries, account information, and standard disclaimers regarding the completeness and accuracy of the information provided. The document reflects investment holdings and account activity during the specified reporting period.

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🔑 Evidence Keywords
Financial Trust Companywarrantassetperformyacht

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC April 01, 2007 - April 30, 2007 J.P.
Excerpt 2
Total USD Page 2 of 14 EFTA01558377 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558382 **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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