Epstein Index›Documents›EFTA01512356
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Epstein File EFTA01512356: Financial Trust Company (DS10)

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Bank account statement from JPMorgan Private Bank for a Financial Trust Company, Inc. account covering July 1-31, 2008. The document includes a note indicating that equity positions are covered by JPMSI (JPMorgan Securities Inc.).

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🔑 Evidence Keywords
Financial Trust Company

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. For the Period 7/1/08 to 7/31/08 Note: C indicates Equity covered by JPMSI.

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Source: U.S. Department of Justice

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