🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01552773
EFTA01552773.pdf
01
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 39
J.P. Morgan Portfolios
January 1 - January 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
V11
D1
D7
unknown
DataSet-10
EFTA01552826
EFTA01552826.pdf
05
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 41
J.P. Morgan Portfolios
May 1 - May 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 3017…
V15
P21
V11
D1
D7
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
unknown
DataSet-10
EFTA01552460
EFTA01552460.pdf
07
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 52
J.P. Morgan Portfolios
July 1 - July 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V11
D1
D7
unknown
DataSet-10
EFTA01552403
EFTA01552403.pdf
06
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 44
J.P. Morgan Portfolios
June 1 - June 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
V11
D1
D7