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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511440: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015114401 keyword hits
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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc, covering June 1-30, 2002. The account was held at 345 Park Avenue, New York, NY 10154-1002, with account officers Mannino/Dorazio. The statement lists Jeffrey Epstein as the account holder at 457 Madison Avenue, 4th Floor, New York, NY 10022, and includes portfolio summary, cash, short-term holdings, options, and private investments across 16 pages.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Confidential Page 1 of 16 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY**, INC.
Excerpt 3
**Asset** Account Portfolio June 1 - - June 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 4 Options 6 Private Investments 7 Outstanding

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