Epstein File EFTA01508174: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01508174

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508174: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015081741 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank account statement for Financial Trust Company Inc. covering June 1-30, 2005, showing a margin account at Morgan Securities Inc., 270 Park Avenue, New York, NY. The portfolio summary indicates zero income for the period with confidential treatment requested.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 18 of 19 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY** INC June 01, 2005 - June 30, 2005 Overview Market Value USD Estimated Annual Jun 30 Income USD Portfolio Summary Total 0.00 Confidential Treatment