Epstein File EFTA01511220: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511220: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015112201 keyword hits

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JPMorgan Private Bank account statement showing holdings in Morgan Guaranty Trust Company of New York at 345 Park Avenue, New York, NY, dated 2001. The document details asset allocation with portfolio value of $2,663,883.30, including private investments of $614,448.00 and accrued income of $6,260.46.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 2 of 14 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

04 Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio