Epstein Index›Documents›EFTA01508646
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Epstein File EFTA01508646: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering September 1-30, 2007. The document contains a cash activity summary and account transaction records for that month. Specific transaction details are referenced but not fully visible in the excerpt.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
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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