Epstein File EFTA01506988: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01506988

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506988: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015069881 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Chase Bank account statement dated April 1, 2004 through April 30, 2004, for Financial Trust Company Inc. at the bank's New York location (345 Park Avenue). The statement includes an asset account portfolio showing other swaps in alphabetical order, including Walt Disney holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

04 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 82 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Other Swaps in Alphabetical Order Estimated Description Trade Date Maturity Date Value USD WALT DISNEY