Epstein Index›Documents›EFTA01512182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512182: Financial Trust Company (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc. covering August 1-31, 2007, showing portfolio summary and net worth summary information. The document includes asset, margin, and total USD portfolio data for the account during this period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC August 01, 2007 - August 31, 2007 Portfolio Summary Net Worth Summary Asset Margin Total USD Portfolio

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Source: U.S. Department of Justice

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