Epstein Index›Documents›EFTA01492016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492016: Financial Trust Company and Asset (DS10)

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P.P. Morgan account statement for Financial Trust Company Inc covering the period February 1-28, 2011. The document includes cash and short-term asset summary information with beginning and ending market values and changes in asset categories.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 2/1/11 to 2/28/11 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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