Epstein Index›Documents›EFTA01508690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508690: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering November 1-30, 2007. The document contains cash and short-term asset holdings and valuations for the specified period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: November 01, 2007 - November 30, 2007 Cash and Short Term by Type continued Unit Cost

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Source: U.S. Department of Justice

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