Epstein File EFTA01585158: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01585158

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585158: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015851581 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Private Bank account statement for Financial Trust Company Inc. for March 1-31, 2006, showing cash and short-term asset account portfolio information. The account number is listed as Q 30171-00-5, maintained at 345 Park Avenue, New York, with confidential treatment requested by JPMorgan Chase. The document is page 5 of a 15-page statement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Treatment Requested by JPMorgan Chase 2006 345 Park Avenue, New York, NY 10154-1002 Account Number Q 30171-00-5 Asset Account Portfolio Page 5 of 15 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC March 01, 2006 March 31 2006 Cash and Short Term .