Epstein Index›Documents›EFTA01492724
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492724: Financial Trust Company and Asset (DS10)

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Monthly financial account statement from J.P. Morgan Financial Trust Company, Inc. covering January 1-31, 2012. The document presents an equity summary detailing asset categories, beginning and ending market values, and changes in value and allocation during the reporting period. No specific dollar amounts or additional account details are provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 1/1/12 to 1/31/12 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

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Source: U.S. Department of Justice

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