Epstein File EFTA01508524: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508524: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015085241 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering the period May 1-31, 2007, showing both margin and asset account portfolios. The statement is from JPMorgan Chase Bank, N.A. located at 345 Park Avenue. No specific transaction amounts are detailed in the excerpt.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: May 01, 2007 - May 31, 2007 Asset Account Portfolio JPMorgan Chase Bank, N.A. 345 Park

Excerpt 2

JPMorgan Private Bank FINANCIAL TRUST COMPANY INC Account Number: May 01, 2007 - May 31, 2007 **Asset** Account Portfolio JPMorgan Chase Bank, N.A. 345 Park