💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01558005: Financial Trust Company, JP Morgan and RICO (DS10)
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Similar to previous banking-related documents, this entry references a national bank charter in Columbus, Ohio, and mentions deposits at JPMorgan Chase Bank, N.A.
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Excerpt 1
(**Columbus**, **Ohio**), under a single national bank charter
under the supervision of the Office of the Comptroller of
the Currency.
Excerpt 2
(**Columbus**, **Ohio**)
became deposits at JPMorgan Chase Bank, N.A.
Excerpt 3
12
2004
Confidential
**FINANCIAL** **TRUST** **COMPANY** INC
Page 1 of 17
J.P.
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