Epstein Index›Documents›EFTA01492648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492648: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company account statement for the period December 1-31, 2011, showing asset categories with estimated beginning and ending values and allocation changes. The document provides a summary of financial assets held in account W23560001 during this monthly reporting period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
W23560001 For the Period 12/1/11 to 12/31/11 Other Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation

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Source: U.S. Department of Justice

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