Epstein File EFTA01558051: Financial Trust Company, Memorandum and RICO (DS10)

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Epstein File EFTA01558051: Financial Trust Company, Memorandum and RICO (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc. dated March 1-31, 2005, showing portfolio summary, net worth, and asset holdings. The document includes a wire transfer of funds to FirstBank Puerto Rico for Financial Trust Company, Inc. The statement combines general margin account activity with special memorandum account information.

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Financial Trust Company memorandum RICO yacht JP Morgan asset bank statement wire transfer

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Excerpt 1

03 2005 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 17 J.P.

Excerpt 2

Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC March 01, 2005 - March 31, 2005 Page 2 of 17 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets

Excerpt 3

Total USD EFTA01558052 03 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset