Epstein Index›Documents›EFTA01512570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512570: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank asset account portfolio statement for June 1-30, 2009, maintained at 345 Park Avenue, New York, NY 10154-1002. The document references JPMorgan Financial Trust Company, Inc. and covers an asset account. The excerpt indicates this is a monthly portfolio statement but specific holdings and amounts are not detailed in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 Asset Account J.P.
Excerpt 2
ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 **Asset** Account J.P.

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Source: U.S. Department of Justice

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