💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01558224: Financial Trust Company, Warrant and Asset (DS10)
Financial RecordDate unavailableEFTA015582241 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company, Inc. (located at 345 Park Avenue, New York, NY) covering the period May 1-31, 2006. The document contains an asset account portfolio overview with current market values and asset allocations. The statement includes multiple pages of confidential financial data related to the trust company's holdings during this period.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
05
JPMorgan Chase Bank, N.A.
2006
Account Number:
**FINANCIAL** **TRUST** **COMPANY**, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 8
Asset
Excerpt 2
**TRUST** **COMPANY**, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
May 01, 2006 - May 31, 2006
Page 2 of 8
Overview
Current
Market Value
Excerpt 3
EFTA01558228
05
JPMorgan Chase Bank, N.A.
2006
Account Number:
**FINANCIAL** **TRUST** **COMPANY**, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
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