Epstein Index›Documents›EFTA01491121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491121: Financial Trust Company and Asset (DS10)

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This document is a financial account statement from J.P. Morgan Financial Trust Company Inc. for the period July 1-31, 2010, covering an asset account located at 270 Park Avenue, New York, NY 10017-2014. The record shows asset account portfolio information but specific holdings and amounts are not detailed in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 7/1/10 to 7/31/10 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 7/1/10 to 7/31/10 **Asset** Account J.P.

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Source: U.S. Department of Justice

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