Epstein Index›Documents›EFTA01505775
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Epstein File EFTA01505775: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015057751 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering June 1-30, 2003, held at Morgan Securities Inc., 270 Park Avenue, New York. The document shows a margin account portfolio with zero income reported for the period and appears to be page 50 of a 51-page financial record.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2003 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 50 of 51 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Overview Market Value USD Estimated Annual Portfolio Summary Jun 30 Income USD Total 0.00 IMPORTANT INFORMATION

📄 Original Document

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Read the full document (88 words)

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Source: U.S. Department of Justice

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