Epstein File EFTA01505382: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505382: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank account portfolio statement dated November 1-30, 2002, for a Financial Trust Company account located at 345 Park Avenue, New York, NY. The document details an Asset Account Portfolio showing trade settlement information, counter valuations, and revaluation data. This represents a monthly account statement documenting Epstein's investment activity and portfolio composition during this period.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 16 of 30 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2002 - November 30, 2002 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency

Excerpt 3

11 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 16 of 30 FINANCIAL