Epstein File EFTA01585411: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01585411

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585411: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015854111 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank account statement for Financial Trust Company Inc. covering February 1-28, 2006, located at Park Avenue, New York, NY 10154-1002. The document shows an asset account portfolio with transaction activity and credits. JPMorgan Chase requested confidential treatment for this account statement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

l'at Avenue New York NY 10154-1002 Private Bank Confidential Treatment Requested by JPMorgan Chase Account Number Asset Account Porttolio Page 9 of 14 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC February 01 2006 . brown 28 2006 Account Transactions Iceland Kiona Activity Summary Amount In Amount Pencel to no Dete Credits Foreign

Excerpt 3

JPMorgan JPMorg wa Chine Bank NA 2006 345 l'at Avenue New York NY 10154-1002 Private Bank Confidential Treatment Requested by JPMorgan Chase Account Number **Asset**