Epstein File EFTA01508515: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508515: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015085151 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering the period May 1-31, 2007. The document contains cash activity summary and transaction records for the account. No specific transaction amounts or payees are detailed in the available excerpt.

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🔑 Evidence Keywords

Financial Trust Company

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PersonKeyword

Excerpt 1

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