Epstein Index›Documents›EFTA01505253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505253: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015052531 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering August 1-31, 2002. The document displays foreign exchange contracts with settlement information, counter-party details, and market values. This is a monthly asset account statement from JPMorgan Private Bank.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 13 of 25 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2002 - August 31, 2002 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market

📄 Original Document

📄

Read the full document (167 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01086463: Coreen Mao, Mao and Charles (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability