Epstein Index›Documents›EFTA01556010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556010: Financial Trust Company and Warrant (DS10)

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A JPMorgan Private Bank account summary statement for Financial Trust Company, Inc. covering the period September 1-30, 2010. The statement shows investment account information and total account value. The document includes a standard disclaimer regarding the completeness and accuracy of the information provided.

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🔑 Evidence Keywords
Financial Trust Companywarrant

📋 Key Excerpts3

PersonKeyword
Excerpt 1
For the Period 9/1/10 to 9/30/10 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total Value
Excerpt 2
**TRUST** **COMPANY** INC ACCT.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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