Epstein Index›Documents›EFTA01558557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558557: Financial Trust Company, Warrant and Asset (DS10)

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This document is a JPMorgan Chase Bank asset account statement for Financial Trust Company, Inc. covering the period April 1-30, 2008. It includes equity summary information showing US Large Cap and US Mid Cap/Small Cap holdings with a total market value of $2,474,000.00. The statement contains standard disclaimers regarding warrant and accuracy of asset information and spans 18 pages.

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🔑 Evidence Keywords
Financial Trust CompanywarrantassetperformyachtBear Stearns

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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