Epstein Index›Documents›EFTA01490143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490143: Financial Trust Company (DS10)

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JPMorgan Financial Trust Company account statement for June 1-30, 2010, detailing inflows and outflows with per-unit settlement amounts and USD currency amounts. The document tracks cash movements and transactions during this monthly period.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Per Unit Settlement Amount USD Amount USD Currency Date

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Source: U.S. Department of Justice

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