💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512014: Financial Trust Company, Asset and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015120141 keyword hits
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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering August 1-31, 2006. The document includes portfolio summary, cash, equities, and equity research ratings. Contact information lists Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, and references individuals Francisco Villacis, Amy Webb, and Harry Beller.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
JPMorgan
08
JPMorgan Chase Bank, N.A.
2006
Private Bank
345 Park Avenue, New York, NY 10154-1002
Account Numbe
Confidential
Page 1 of 8
**FINANCIAL** **TRUST**
Excerpt 2
**COMPANY**, INC.
Excerpt 3
**Asset** Account Portfolio
August 1- - August 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Equities
4
Equity Research Ratings
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