Epstein Index›Documents›EFTA01508449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508449: Financial Trust Company (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc. covering March 1-31, 2007. The document contains account transaction records and cash activity summary information for the specified monthly period.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: March 01, 2007 - March 31, 2007 Account Transactions Cash Activity Summary Amount this

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Source: U.S. Department of Justice

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