Epstein Index›Documents›EFTA01558725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558725: Financial Trust Company, Asset and Perform (DS10)

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A JPMorgan Chase Bank asset account statement for Financial Trust Company Inc covering November 1-30, 2008, detailing account summary, asset allocation, and market values. The document shows equity holdings, cash positions, and short-term investments with a beginning value of $1,535,853.73 and an 87% current allocation to equities.

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🔑 Evidence Keywords
Financial Trust Companyassetperformyacht

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Page 1 of 19 EFTA01558725 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558726 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 **Asset** Account

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Source: U.S. Department of Justice

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