Epstein File EFTA01506508: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506508: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank account statement dated January 1-31, 2004 for a Financial Trust Company account at 345 Park Avenue, New York, NY 10154-1002. The document contains a private bank account portfolio showing equities and equity holdings in alphabetical order, with asset account information spanning 53 pages, detailing current market values and estimated asset descriptions.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 7 of 53 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2004 - January 31, 2004 Equities Equity Holdings in Alphabetical Order Current Market Estimated Description Currency/ Unit

Excerpt 3

01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 7 of 53 FINANCIAL