Epstein Index›Documents›EFTA01505077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505077: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering July 2002, showing an Asset Account Portfolio. The document is dated 2002 and lists the account at JPMorgan's 345 Park Avenue address in New York.

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🔑 Evidence Keywords
Financial Trust Companyasset

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Excerpt 1
07 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 13 of 52 **FINANCIAL** **TRUST** **COMPANY** INC July 01, 2002 - July

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Source: U.S. Department of Justice

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