Epstein Index›Documents›EFTA01509659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509659: Financial Trust Company and Asset (DS10)

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Account statement for Financial Trust Company, Inc. (Account Q30171005) held at J.P. Morgan, 270 Park Avenue, New York, NY, covering the period April 1, 2010 to April 30, 2010. The document shows an asset account statement but specific transaction details and balances are not fully legible in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. Q30171005 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 Asset Account J.P.
Excerpt 2
Q30171005 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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