Epstein File EFTA01505966: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01505966

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505966: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015059661 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Securities and JPMorgan Financial Trust Company margin account portfolio statement for July 1-31, 2003. The account was maintained at JPMorgan's New York office at 270 Park Avenue, New York, NY 10017. The document is a 65-page portfolio statement that includes account officer information and margin account details but specific holdings and amounts are not detailed in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Securities Inc. 2003 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 63 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Margin Account Portfolio July 1 - July 31, 2003 Table of Contents Page Portfolio Summary 64 Account Officers