Epstein File EFTA01504980: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504980: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015049801 keyword hits

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Bank statement from JPMorgan Chase Bank (345 Park Avenue, New York) for Financial Trust Company Inc, covering the period May 1-31, 2002. The document shows a private bank account portfolio with asset account activity, including a free receipt transaction on May 30, 2002. This record documents financial holdings and transactions managed through JPMorgan's private banking services.

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Financial Trust Company asset bank statement

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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