Epstein Index›Documents›EFTA01493498
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Epstein File EFTA01493498: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014934981 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing multiple account entries with balances including $68,457,831.65 and $67,330,898.03, processed before year-end for tax filing purposes. The document contains account numbers W23560001 and 24200686 with associated transaction amounts.

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Excerpt 1
This will allow us to process your **FINANCIAL** **TRUST** **COMPANY** INC W23560001 68,457,831.65 67,330,898.03 (1,126,933.62) 4 request before year-end and meet
Excerpt 2
the deadline for tax **FINANCIAL** **TRUST** **COMPANY** INC 24200686² 303,917.19 304,108.41 191.22 43 filing purposes.

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