Epstein Index›Documents›EFTA01584298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584298: Financial Trust Company (DS10)

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JPMorgan Chase bank statement or account document dated from the Private Bank division, located at 345 Park Avenue, New York, NY, showing asset account portfolio information for a Financial Trust Company Inc. account. The document is marked page 8 of 15 and includes a confidential treatment request by JPMorgan Chase.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank 345 Park Avenue, New York, NY 10154-1002 Confidential Treatment Requested by JPMorgan Chase Account Number Asset Account Portfolio Page 8 of 15 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**.

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Source: U.S. Department of Justice

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