Epstein Index›Documents›EFTA01557743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557743: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015577431 keyword hits
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This document is a financial account statement from JPMorgan Chase Bank dated 2003 for Financial Trust Company Inc., located at 345 Park Avenue, New York, NY. The statement shows asset account information and JPMorgan Institutional Prime Money Market Fund sweep account details with a 4:30 PM EST sweep deadline.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOasset457 Madison

📋 Key Excerpts14

PersonKeyword
Excerpt 1
04 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
**TRUST** **COMPANY** INC.

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Source: U.S. Department of Justice

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