Epstein Index›Documents›EFTA01508631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508631: Financial Trust Company (DS10)

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Account statement from JPMorgan Private Bank for Financial Trust Company, Inc. covering the period September 1-30, 2007, detailing cash activity and account transactions for the entity.

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🔑 Evidence Keywords
Financial Trust Company

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: September 01, 2007 - September 30, 2007 Account Transactions Cash Activity Summary Amount

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Source: U.S. Department of Justice

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