Epstein File EFTA01321275: Financial Trust Company, JP Morgan and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01321275: Financial Trust Company, JP Morgan and Yacht (DS10)

Financial RecordDate unavailableEFTA013212751 keyword hits

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Financial statement for Financial Trust Company Inc showing account relationships with Bear Stearns at multiple New York addresses (One Metrotech Center North, Brooklyn and 245 Park Avenue, New York). The document is marked confidential and spans multiple pages detailing account executive information and brokerage statements. It documents financial holdings managed through Bear Stearns Securities.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan yacht withheld Citibank Goldman Sachs Bear Stearns cash payment Palm Beach

📋 Key Excerpts15

PersonKeyword

Excerpt 1

BEAR One Metrotech Center North 245 Park Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10167 **FINANCIAL** **TRUST** **COMPANY** INC ACCOUNT EXECUTIVE

Excerpt 2

One Metrotech Center North Brooklyn, New York 11201-3859 **FINANCIAL** **TRUST** **COMPANY** INC 2 of 6 CONFIDENTIAL STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07

Excerpt 3

BEAR One Metrotech Center North 245 Park Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10167 **FINANCIAL** **TRUST** **COMPANY** INC 3 of 6 STATEMENT