Epstein Index›Documents›EFTA01558436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558436: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015584361 keyword hits
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JPMorgan account statement for Financial Trust Company Inc. covering August 1-31, 2007. The document includes portfolio margin account information and asset account summaries across multiple pages. It contains standard JPMorgan disclaimers regarding warrant of completeness and accuracy of information presented.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantassetperform

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC August 01, 2007 - August 31, 2007 J.P.
Excerpt 2
Total USD Page 2 of 14 EFTA01558437 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558442 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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