Epstein Index›Documents›EFTA01585487
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Epstein File EFTA01585487: Financial Trust Company and Asset (DS10)

Financial RecordFebruary 10, 2009EFTA015854871 keyword hits
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Financial document listing asset and reporting accounts for Financial Trust Company Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts9

PersonKeyword
Excerpt 1
COMPANY INC 2811138 (FINANCIAL TRUST COMPANY INC 9707980808 Q78805001 ASSET FINANCIAL TRUST COMPANY, INC. 2,185,004.92 Q30171005 ASSET FINANCIAL TRUST
Excerpt 2
COMPANY INC 147,608,264.00 X78805003 REPORTING FINANCIAL TRUST COMPANY INC -0.00 X30171007 REPORTING FINANCIAL TRUST COMPANY INC SPN ACCT Doc 20.00 Q78805217
Excerpt 3
MARGIN FINANCIAL TRUST COMPANY, INC. 0.00 Generated: February 10, 2009, 14:21:18 PM (EST) Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase

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Source: U.S. Department of Justice

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