Epstein Index›Documents›EFTA01558421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558421: Financial Trust Company, Asset and Perform (DS10)

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This document is a JPMorgan portfolio statement for Financial Trust Company Inc. covering July 1-31, 2007, detailing asset and margin account portfolios. The 14-page statement includes portfolio summary, net worth summary, and asset account information managed through JPMorgan's private banking services.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyassetperformyacht

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC July 01, 2007 - July 31, 2007 J.P.
Excerpt 2
Total USD Page 2 of 14 EFTA01558422 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Page 7 of 14 EFTA01558427 **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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