💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511103: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015111031 keyword hits
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Morgan Guaranty Trust Company of New York account statement dated 2000 for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows an asset account portfolio on page 11 of 12 but provides no transaction details in the available excerpt.
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Excerpt 1
Morgan Guaranty Trust Company of New York
2000
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number:
Asset Account Portfolio
Page 11 of 12
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
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