Epstein Index›Documents›EFTA01557448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557448: Asset (DS10)

Financial RecordDate unavailableEFTA015574481 keyword hits
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JPMorgan Chase Bank 2001 asset account statements for Financial Trust Company, Inc. at 345 Park Avenue, New York. Multiple account numbers are referenced (EFTA01557448 and EFTA01557450), with one account associated with the US Virgin Islands. The documents show asset account portfolio information across multiple pages.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank 2001 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 14 **Asset** Account
Excerpt 2
00802 US VIRGIN ISLDS EFTA01557448 12 JPMorgan Chase Bank 2001 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 **Asset**
Excerpt 3
EFTA01557450 12 JPMorgan Chase Bank 2001 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 **Asset** Account Portfolio

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