Epstein File EFTA01504944: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01504944

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504944: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015049441 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a Financial Trust Company Inc. asset account portfolio statement from JPMorgan Private Bank covering May 1-31, 2002, located at 345 Park Avenue, New York, NY 10154-1002. The statement includes trade activity details, settlement dates, and realized gains/losses for the account during the specified period. The document spans 28 pages of account trading and portfolio information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

05 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 15 of 28 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2002 - May 31, 2002 Trade Activity by Type continued Estimated Trade Settlement Realized Gain/Loss Date Date Type Description