Epstein Index›Documents›EFTA01584464
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584464: Financial Trust Company (DS10)

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JPMorgan Chase Private Bank statement for Financial Trust Company Inc., dated April 1, 2006, covering an asset account portfolio. The document is marked as confidential with confidential treatment requested by JPMorgan Chase, New York, NY. The statement spans 19 pages and contains detailed financial account information.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank NA 2006 Private Bank Confidential Treatment Requested by JPMorgan Chase New York NY 10154-1002 Account Number Asset Account Portfolio Page 7 of 19 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2006 .

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Source: U.S. Department of Justice

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