Epstein Index›Documents›EFTA01508739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508739: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2007, for account number Q 30171-00-5. The document contains trade settlement and realized date information for the account period.

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🔑 Evidence Keywords
Financial Trust Company

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 December 01, 2007 - December 31, 2007 Trade Settlement Realized Date Date

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Source: U.S. Department of Justice

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