Epstein Index›Documents›EFTA01489251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489251: Asset (DS10)

Financial RecordDate unavailableEFTA014892511 keyword hits
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J.P. Morgan Financial Trust Company account statement covering the period May 1-31, 2010. The document contains account summary information including beginning and ending asset values, changes in value, and estimated current asset allocation. No specific account holder name or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan FINANCIAL TRUST COMPANY INC For the Period 5/1/10 to 5/31/10 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset**

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Source: U.S. Department of Justice

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