Epstein Index›Documents›EFTA01558777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558777: Financial Trust Company, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015587771 keyword hits
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This document contains financial account statements from JPMorgan Chase Bank, N.A. located at 345 Park Avenue, New York, NY for the period January 1-31, 2009. The records show asset account information managed through Financial Trust Company, Inc., with US Mid Cap/Small Cap holdings declining from $324,000 in beginning market value to $201,750 in ending market value. The document includes standard disclaimers regarding completeness and accuracy of financial information.

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🔑 Evidence Keywords
Financial Trust Companywarrantassetperform

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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