Epstein File EFTA01557656: Financial Trust Company, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557656: Financial Trust Company, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015576561 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. (345 Park Avenue, New York, NY) covering September 1-30, 2002. The document shows asset account portfolio details with holdings including JP Morgan Prime Money Market Premier Class Sweep Fund, currency positions in Swiss Francs (CHF), and year-to-date activity totaling over $105 million in unrealized USD value. The statement includes dividend purchases and account transactions processed through JPMorgan's Private Bank division.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan 457 Madison asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

09 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset Account

Excerpt 2

**TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 Page 2 of 9 Overview Portfolio

Excerpt 3

Currency CHF Exchange Rate 1.4732 Unrealized USD EFTA01557658 09 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue