Epstein File EFTA01558144: Financial Trust Company, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01558144

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558144: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015581441 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

11

excerpts

JPMorgan Chase Bank confidential statement for Financial Trust Company, Inc. dated September 1-30, 2005, containing portfolio summary and net worth summary information. The document shows asset portfolio holdings and JP Morgan institutional prime money market fund sweep activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset yacht

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Contact your Private Bank team if you have any questions about ACH payments. 2005 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 12 J.P.

Excerpt 2

Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC September 01, 2005 - September 30, 2005 Page 2 of 12 Portfolio Summary Net Worth Summary Asset Portfolio

Excerpt 3

**TRUST** **COMPANY**, INC.