Epstein Index›Documents›EFTA01558315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558315: Financial Trust Company, Asset and Perform (DS10)

Financial RecordDate unavailableEFTA015583151 keyword hits
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JPMorgan Chase Bank portfolio statement for Financial Trust Company, Inc. dated December 1-31, 2006, showing asset account information with portfolio margin details. The statement lists an address in the US Virgin Islands and includes account summary and net worth information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyassetperformyachtUS Virgin Islandsvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC December 01, 2006 - December 31, 2006 J.P.
Excerpt 2
Total USD Page 2 of 15 EFTA01558316 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 15 EFTA01558321 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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