Epstein Index›Documents›EFTA01511313
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511313: Financial Trust Company, Asset and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113131 keyword hits
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Account portfolio statement for Financial Trust Company, Inc. maintained at JPMorgan Chase Bank, 345 Park Avenue, New York, NY 10154-1002, covering the period November 1, 2001 to November 30, 2001. The document reflects an asset account portfolio and includes derivative positions, specifically identifying Bear Stearns Corp swaps with estimated values listed in USD.

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PersonKeyword
Excerpt 1
11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of 12 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 6 of 12 FINANCIAL

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