Epstein Index›Documents›EFTA01511458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511458: Asset (DS10)

Financial RecordDate unavailableEFTA015114581 keyword hits
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JPMorgan Chase Private Bank account portfolio statement for Financial Trust Company Inc. covering June 1-30, 2002, spanning 20 pages. The document provides detailed asset account portfolio information including portfolio summary, cash, short-term investments, and private account holdings.

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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 3 of 20 FINANCIAL TRUST COMPANY, INC.
Excerpt 2
June 01, 2002 - June 30, 2002 **Asset** Account Portfolio June 1 - - June 30, 2002 Table of Contents Page Portfolio Summary 4 Cash and Short Term 6 Private

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Source: U.S. Department of Justice

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