Epstein Index›Documents›EFTA01512416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512416: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. for the period October 1-31, 2008, documenting equity holdings and account activity with notation regarding equity covered by JPMSI.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. For the Period 10/1/08 to 10/31/08 Note: C indicates Equity covered by JPMSI.

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Source: U.S. Department of Justice

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