Epstein File EFTA01511328: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01511328

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511328: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015113281 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This is a JPMorgan Chase Bank account statement for Financial Trust Company, Inc., showing an asset account portfolio page. The document indicates receipt of $2,000,000 in federal funds through Mellon PIT and is marked as confidential with a request for confidential treatment by JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Receipt FED FUNDS RECEIVED THRU 2,000,000.00 MELLON PIT **FINANCIAL** **TRUST** **COMPANY** INC Confidential Treatment Requested by JPMorgan JPM-SDNY-00037150 Chase