Epstein Index›Documents›EFTA01511411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511411: Financial Trust Company (DS10)

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JPMorgan Chase Bank portfolio statement for Financial Trust Company Inc. dated May 2002, located at 345 Park Avenue, New York, NY. The document is identified as an asset account portfolio statement spanning 46 pages.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 18 of 46 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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