Epstein File EFTA01511976: Financial Trust Company, Asset and 457 Madison (DS10)

Epstein Index›Documents›EFTA01511976

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511976: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015119761 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Asset account portfolio statement from JPMorgan Chase Bank, N.A. dated March 1-31, 2006 for Financial Trust Company Inc., with account address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022, Attn: Jeffrey Epstein. The statement includes portfolio summary, cash and short-term holdings, equities, equity research ratings, and account transactions, with account officers Maria Hornak, Francisco Villacis, Amy Webb, and Harry Beller listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan 03 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 9 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

**Asset** Account Portfolio March 1 - March 31, 2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Equities 4 Equity Research Ratings 5