Epstein Index›Documents›EFTA01508448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508448: Financial Trust Company (DS10)

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JPMorgan Private Bank monthly statement for Financial Trust Company, Inc. covering the period March 1-31, 2007. The document includes trade settlement information, realized dates, and transaction descriptions for the account.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: March 01, 2007 - March 31, 2007 Trade Settlement Realized Date Date Type Description

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Source: U.S. Department of Justice

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