Epstein Index›Documents›EFTA01506442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506442: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015064421 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Chase Bank account statement dated December 1-31, 2003, for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY 10154-1002. The document shows account transactions by currency including Pound Sterling activity summary and is identified as page 29 of 44 of the asset account portfolio.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 29 of 44 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Account Transactions by Currency Pound Sterling Activity Summary Amount this Amount Period to

📄 Original Document

📄

Read the full document (152 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

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

🔥EFTA014809951 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥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