Epstein File EFTA01505463: Financial Trust Company (DS10)

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Epstein File EFTA01505463: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc. covering December 1-31, 2002. The statement shows account activity including a wire transfer disbursement of $10,000,000 to Bear Stearns & Company on behalf of Financial Trust Company, Inc. The account is located at JPMorgan's 345 Park Avenue office in New York.

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🔑 Evidence Keywords

Financial Trust Company Bear Stearns asset bank statement wire transfer

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PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 27 of 40 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2002 - December 31, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 BEAR STEARNS & COMPANY FAO **FINANCIAL** **TRUST** **COMPANY**, INC.