Epstein Index›Documents›EFTA01558605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558605: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015586051 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering the period June 1-30, 2008. The document contains asset allocation information including equity, cash, and short-term market values with accruals. The statement disclaims warranty of completeness or accuracy and references a yacht in associated keywords.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantassetperformyacht

📋 Key Excerpts9

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

📄 Original Document

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Source: U.S. Department of Justice

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