Epstein Index›Documents›EFTA01511954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511954: Financial Trust Company (DS10)

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JPMorgan Chase Bank, N.A. account statement from 2005 for Financial Trust Company Inc., showing private bank account portfolio activity. The document is identified as page 5 of 8 in the account documentation and includes asset account portfolio information.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan 11 JPMorgan Chase Bank, N.A. 2005 Private Bank Account Number: Asset Account Portfolio Page 5 of 8 **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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