Epstein Index›Documents›EFTA01585178
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Epstein File EFTA01585178: Financial Trust Company (DS10)

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JPMorgan Chase bank statement dated July 1, 2006, for Financial Trust Company, Inc., showing an asset account portfolio. The document is marked confidential with confidential treatment requested by JPMorgan Chase and appears on page 11 of a 22-page statement, with the bank address listed as 345 Park Avenue, New York, NY 10154-1002.

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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 11 of 22 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2006 .

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Source: U.S. Department of Justice

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