Epstein File EFTA01511991: Financial Trust Company, Asset and 457 Madison (DS10)

Epstein Index›Documents›EFTA01511991

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511991: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015119911 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. for May 1-31, 2006, showing holdings in cash, short-term investments, and equities. The account is registered to Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022 (The Villard House). Account officers include Maria Hornak, Francisco Villacis, Amy Webb, and Harry Beller.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan 05 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number Confidential Page 1 of 8 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

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