Epstein Index›Documents›EFTA01585487
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01585487: Financial Trust Company and Asset (DS10)

Financial RecordFebruary 10, 2009EFTA015854871 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
9
excerpts

Financial document listing asset and reporting accounts for Financial Trust Company Inc.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts9

PersonKeyword
Excerpt 1
COMPANY INC 2811138 (FINANCIAL TRUST COMPANY INC 9707980808 Q78805001 ASSET FINANCIAL TRUST COMPANY, INC. 2,185,004.92 Q30171005 ASSET FINANCIAL TRUST
Excerpt 2
COMPANY INC 147,608,264.00 X78805003 REPORTING FINANCIAL TRUST COMPANY INC -0.00 X30171007 REPORTING FINANCIAL TRUST COMPANY INC SPN ACCT Doc 20.00 Q78805217
Excerpt 3
MARGIN FINANCIAL TRUST COMPANY, INC. 0.00 Generated: February 10, 2009, 14:21:18 PM (EST) Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase

📄 Original Document

📄

Read the full document (301 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217582 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥General Document2 views

Epstein File EFTA00069571: Charles, Holder and Obama (DS9)

🔥EFTA000694212 views

Epstein File EFTA00069421: Leon Black, Bannon and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability