Epstein Index›Documents›EFTA01511267
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Epstein File EFTA01511267: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015112671 keyword hits
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Bank account statement or financial record for Financial Trust Company, Inc. held at JPMorgan Private Bank through Guaranty Trust Company of New York, located at 345 Park Avenue, New York, NY. The document shows an asset account portfolio but specific transaction details are not provided in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

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 4 of 10 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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