Epstein Index›Documents›EFTA01505054
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Epstein File EFTA01505054: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015050541 keyword hits
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JPMorgan Chase Bank statement dated June 1-30, 2002, for a Financial Trust Company Inc. account held in JPMorgan Private Bank. The document shows an asset account portfolio on page 31 of 44, containing account holdings and activity during the specified period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts1

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Excerpt 1
06 IPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 31 of 44 **FINANCIAL** **TRUST** **COMPANY** INC June 01, 2002 - June

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Source: U.S. Department of Justice

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