Epstein Index›Documents›EFTA01505473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505473: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015054731 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Securities Inc. margin account portfolio statement for Financial Trust Company, Inc. at 270 Park Avenue, New York, NY 10017, covering December 1-31, 2002. The 40-page document provides a portfolio summary for the monthly reporting period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2002 270 Park Avenue New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 37 of 40 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY** INC December 01, 2002 - December 31, 2002 Margin Account Portfolio December 1 - December 31, 2002 Table of Contents Page Portfolio Summary 38

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

🔥EFTA014810761 views

Epstein File EFTA01481076: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥EFTA015266432 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability