Epstein File EFTA01506509: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506509: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering January 1-31, 2004 (page 8 of 53). The document lists other swaps in alphabetical order with trade dates, maturity dates, and estimated values in USD, including a position referenced as 'WALT.' Specific financial amounts and swap details are partially redacted in the excerpt.

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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 8 of 53 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2004 - January 31, 2004 Other Swaps in Alphabetical Order Estimated Description Trade Date Maturity Date Value USD WALT