Epstein Index›Documents›EFTA01584392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584392: Financial Trust Company (DS10)

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This document contains JPMorgan Chase account records for Financial Trust Company, marked as confidential and subject to confidential treatment request by JPMorgan Chase. The record identifies an Asset Account Portfolio held at the bank's 345 Park Avenue, New York, NY location, reflecting Epstein's financial assets held through this corporate entity.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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 3 of 15 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**.

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Source: U.S. Department of Justice

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