Epstein File EFTA01505337: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505337: Financial Trust Company (DS10)

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Bank statement from JPMorgan Securities Inc. for Financial Trust Company Inc., covering September 1-30, 2002. The document shows a margin account held at 270 Park Avenue, New York, NY, and indicates JPMSI membership in the Securities Investor Protection Corporation (SIPC). This is a monthly portfolio statement for an account associated with Epstein's financial holdings.

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Financial Trust Company bank statement

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Excerpt 1

Morgan Securities Inc. 2002 270 Park Avenue New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 36 of 36 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY** INC September 01, 2002 - September 30, 2002 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit membership