Epstein Index›Documents›EFTA01585164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585164: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. covering the period March 1-31, 2006, showing US Dollar activity by date. The document lists account details at JPMorgan's Private Bank division located at 345 Park Avenue, New York, NY, with confidential treatment requested by JPMorgan Chase. The statement tracks asset account activity and portfolio information.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Page Il of 15 **FINANCIAL** **TRUST** **COMPANY** INC March 01, 2006 March 31 2006 US Dollar Activity by Date continued I Date Type Quantity Description Amount USD
Excerpt 2
2006 JPMorgan Chase Bank, NA Private Bank Confidential Treatment Requested by JPMorgan Chase 345 Park Avenue, New York, NY 10154-1002 Account Number **Asset**

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Source: U.S. Department of Justice

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