Epstein File EFTA01557705: Financial Trust Company, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557705: Financial Trust Company, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015577051 keyword hits

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JPMorgan Chase Bank asset account portfolio statements for Financial Trust Company, Inc. dated 2003, located at 345 Park Avenue, New York, NY 10154-1002. The document references multiple related account records (EFTA01557706, EFTA01557710) and documents wire transfers of funds, including transfers to FirstBank Puerto Rico totaling at least $28,000 from JPMorgan Institutional Prime Money Market Sweep Funds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company RICO asset 457 Madison JP Morgan wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset Account

Excerpt 2

EFTA01557706 01 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio

Excerpt 3

EFTA01557710 01 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio