Epstein Index›Documents›EFTA01512000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512000: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement from 2006 for a Private Bank client at 345 Park Avenue, New York, NY, showing a Financial Trust Company account with asset account portfolio information. The document is page 3 of 8 and includes account number designation.

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🔑 Evidence Keywords
Financial Trust Companyassetclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan 06 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q Asset Account Portfolio Page 3 of 8 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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