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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511319: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015113191 keyword hits
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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering December 1-31, 2001, showing a comprehensive asset portfolio including cash, short-term investments, options, and private investments. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, U.S. Virgin Islands 00802. The statement includes a table of contents referencing portfolio summary, account transactions, and service specialist information.

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PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank 2001 JPMorgan Private Bank Account Numbe Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
and Short Term 3 Other 5 Options 6 Private Investments 7 Trade Activity 9 Account Transactions 10 Account Officers Service Specialist: RILEY/ANTOSY 00 **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY**, INC.

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