Epstein Index›Documents›EFTA01511602
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Epstein File EFTA01511602: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015116021 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc, held at 345 Park Avenue, New York, covering August 2003. The document shows asset account portfolio information as part of a 15-page statement. This is a monthly account statement from JPMorgan Private Bank documenting the trust entity's financial holdings.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of 15 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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