Epstein Index›Documents›EFTA01584192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584192: Booking and Asset (DS10)

Financial RecordDate unavailableEFTA015841921 keyword hits
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This document is a JPMorgan Chase account closing notice for account W23560001 held under FINANCIAL TRUST COMPANY INC, dated June 18, 2013. The notice references Case #3224585 and shows asset account details with a market value of $0.00 and associated fees. The document appears to be a banking record related to the closure of a financial account.

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PersonKeyword
Excerpt 1
2/4 JPM-SDNY-00064040 EFTA01584192 Close Account - Closing Notice Case#: 3224585 General Request Information **Booking** Office: Account Number: W23560001
Excerpt 2
Notice Case#: 3224585 General Request Information Booking Office: Account Number: W23560001 JPMCB Account Title: FINANCIAL TRUST COMPANY INC Product: **Asset**
Excerpt 3
Limit POS Limit Expiration Date Jun-18-2013 11:12 AM JPMorgan Chase 302-634-5580 Account # Product Market Value Fees Total Market Value 0.00 W23560001 **Asset**

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