Epstein Index›Documents›EFTA01508749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508749: Financial Trust Company and Asset (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering the period January 1-31, 2008, with account number Q30171005. The statement includes an account summary with beginning and ending estimated current asset allocation and market values. Specific dollar amounts are not visible in the provided excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Q30171005 For the Period 1/1/08 to 1/31/08 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market

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Source: U.S. Department of Justice

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