💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505683: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015056831 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering June 1-30, 2003, showing an asset account portfolio at the bank's 345 Park Avenue, New York location. The document lists structured investments and their market values in USD. This appears to be a monthly account statement reflecting Epstein-controlled financial holdings managed through JPMorgan Private Bank.
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PersonKeyword
Excerpt 1
06
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 8 of 51
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
June 01, 2003 - June 30, 2003
Other
Structured Investments in Alphabetical Order
Market Value USD
Unrealized
Estimated Annual
Description
📄 Original Document
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Read the full document (165 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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