Epstein Index›Documents›EFTA01507511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507511: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015075111 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank statement from JPMorgan Chase Bank for Financial Trust Company Inc., covering August 1-31, 2004. The account is located at 345 Park Avenue, New York, NY, and shows an Asset Account with transactions recorded in Swiss Franc currency. This monthly portfolio statement documents account activity and holdings during this period.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 31 of 48 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2004 - August 31, 2004 Account Transactions by Currency Swiss Franc Activity Summary Amount this Amount Period to Date Beginning

📄 Original Document

📄

Read the full document (179 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

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

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

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