Epstein Index›Documents›EFTA01558391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558391: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015583911 keyword hits
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JPMorgan account statement for Financial Trust Company, Inc. covering May 1-31, 2007, showing portfolio information across multiple account types including Asset Account Portfolio and Margin Account Portfolio. The document includes disclaimers regarding warrant and accuracy of holdings information and references J.P. Morgan Portfolios with detailed account summaries.

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🔑 Evidence Keywords
Financial Trust Companywarrantassetperform

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC May 01, 2007 - May 31, 2007 J.P.
Excerpt 2
Total USD Page 2 of 14 EFTA01558392 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558397 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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