Epstein Index›Documents›EFTA01512882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512882: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015128821 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Morgan Securities LLC account statement for Financial Trust Company Inc. covering September 1-30, 2010, located at 383 Madison Avenue, New York, NY. The document shows a Margin Account maintained through J.P. Morgan.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 9/1/10 to 9/30/10 Margin Account J.P.

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

🔥EFTA015266432 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability