Epstein Index›Documents›EFTA01511669
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Epstein File EFTA01511669: Financial Trust Company (DS10)

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Bank statement from JPMorgan Private Bank for a margin account held at Morgan Securities Inc., located at 270 Park Avenue, New York, NY, associated with Financial Trust Company, Inc. The document shows account portfolio information as of an unspecified date in 2004. No specific transactions, balances, or other details are provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2004 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 14 of 16 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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