Epstein Index›Documents›EFTA01505971
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Epstein File EFTA01505971: Financial Trust Company (DS10)

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JPMorgan Chase Bank private bank account statement for Financial Trust Company Inc. covering July 1-31, 2003, located at 345 Park Avenue, New York, NY. The asset account portfolio document spans 64 pages and includes checkbook orders and private bank client information.

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🔑 Evidence Keywords
Financial Trust Companyassetclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 3 of 64 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Asset Account Portfolio July 1 - July 31, 2003 Checkbook Orders Table of Contents Private Bank clients

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Source: U.S. Department of Justice

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