Epstein Index›Documents›EFTA01558993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558993: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015589931 keyword hits
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JPMorgan Securities account statement for Financial Trust Company, Inc. covering the period October 1-31, 2009. The document reflects brokerage transactions executed through J.P. Morgan Securities, Inc. (JPMSI) and includes consolidated summary information for asset accounts. The statement disclaims warranty of completeness or accuracy for the account information presented.

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🔑 Evidence Keywords
Financial Trust Companywarrantasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Consolidated Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY**, INC. **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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