Epstein Index›Documents›EFTA01558451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558451: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015584511 keyword hits
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A JPMorgan Private Bank asset account statement for Financial Trust Company, Inc. covering September 1-30, 2007. The statement includes portfolio summary and net worth summary information for the asset account. The document notes that investments referenced in the statement, including mutual funds, are not FDIC insured or bank deposits.

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🔑 Evidence Keywords
Financial Trust Companyassetyacht

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC September 01, 2007 - September 30, 2007 Alert!
Excerpt 2
Total USD Page 2 of 14 EFTA01558452 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558457 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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