Epstein Index›Documents›EFTA01493224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493224: Financial Trust Company and Asset (DS10)

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Bank statement from JPMorgan Financial Trust Company, Inc. for account W23560001 covering the period July 1-31, 2012. The document contains an equity summary showing beginning and ending market values and changes across asset categories. No specific names, transaction details, or amounts are discernible from the excerpt provided.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
W23560001 For the Period 7/1/12 to 7/31/12 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In

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Source: U.S. Department of Justice

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