Epstein Index›Documents›EFTA01511491
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Epstein File EFTA01511491: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114911 keyword hits
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JPMorgan Chase Bank statement dated 2002 for an account held at 345 Park Avenue, New York, NY, showing a JPMorgan Private Bank Asset Account Portfolio in the name of Financial Trust Company, Inc. The document is a multi-page financial record (page 7 of 9) detailing account holdings and asset information.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 7 of 9 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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