Epstein Index›Documents›EFTA01585209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585209: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering the period December 1-31, 2006. The document shows confidential treatment was requested by JPMorgan Chase and contains account portfolio information for the entity.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number December 01, 2006 December 31, 2006

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Source: U.S. Department of Justice

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