Epstein Index›Documents›EFTA01508169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508169: Financial Trust Company (DS10)

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JPMorgan Chase Bank monthly account statement for Financial Trust Company Inc. (account Q 30171-00-5) covering June 1-30, 2005. The statement is from JPMorgan Private Bank at 345 Park Avenue, New York, NY, and includes trade activity with realized gain/loss summary showing zero short-term and long-term gains/losses.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 11 of 19 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2005 - June 30, 2005 Trade Activity Realized Gain/Loss Summary Amount USD Short Term Gain/Loss 0.00 Long Term Gain/Loss 0.00

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Source: U.S. Department of Justice

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