Epstein File EFTA01554809: Financial Trust Company, RICO and Warrant (DS10)

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Epstein File EFTA01554809: Financial Trust Company, RICO and Warrant (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. for June 2006, showing portfolio summary and net worth information. The document records wire transfers to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc., and references account number Q 30171-00-5 at 345 Park Avenue, New York, NY 10154.

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🔑 Evidence Keywords

Financial Trust Company RICO warrant asset perform yacht client wire transfer

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Excerpt 1

06 2006 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 23 J.P.

Excerpt 2

Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC June 01, 2006 - June 30, 2006 Page 2 of 23 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171

Excerpt 3

Total USD EFTA01554810 06 JPMorgan Chase Bank, N.A. 2006 Account Number: Q 30171-00-5 **FINANCIAL** **TRUST** **COMPANY** INC 345 Park Avenue, New York, NY 10154-