Epstein File EFTA01557682: Financial Trust Company, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01557682

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557682: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015576821 keyword hits

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JPMorgan Chase Bank account statements from 2002 for Financial Trust Company, Inc. at 345 Park Avenue, New York, showing asset account portfolio activity with year-to-date USD amounts of $25,146,838.14 and $105,038,454.00. The document includes dividend and sale transactions in JPMorgan Prime Money Market Premier Class Sweep Fund and references multiple related account records (EFTA01557684, EFTA01557688).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset 457 Madison

📋 Key Excerpts12

PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 8 Asset Account

Excerpt 2

EFTA01557684 11 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio

Excerpt 3

EFTA01557688 11 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio