💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01504952: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015049521 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering the period May 1-31, 2002, showing activity in US Dollars. The statement is dated from JPMorgan Chase Bank's New York location at 345 Park Avenue and includes asset account portfolio information spanning 28 pages, with a transaction recorded on May 30.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 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 23 of 28
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
May 01, 2002 - May 31, 2002
US Dollar Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
May 30 Free Receipt
📄 Original Document
📄
Read the full document (125 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React