Epstein Index›Documents›EFTA01513486
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Epstein File EFTA01513486: Financial Trust Company and Asset (DS10)

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Bank account statement for Financial Trust Company, Inc. covering the period June 1-30, 2013. The account (Q78805001) was held at JPMorgan Chase Private Bank located at 270 Park Avenue, New York, NY. The document shows asset account portfolio activity for the specified month.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. Q78805001 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/13 to 6/30/13 Asset Account J.P.
Excerpt 2
Q78805001 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/13 to 6/30/13 **Asset** Account J.P.

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Source: U.S. Department of Justice

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