Epstein Index›Documents›EFTA01511412
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Epstein File EFTA01511412: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement dated 2002 for a private bank account at 345 Park Avenue, New York, NY, showing an asset account portfolio spanning 19 pages. The account is held through Financial Trust Company, Inc., and contains details of account holdings and portfolio composition.

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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 19 of 46 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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