Epstein File EFTA01506771: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506771: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc. covering the period March 1-31, 2004, showing asset account portfolio activity at the bank's 345 Park Avenue, New York location. The document details New Zealand Dollar activity and settlement transactions for an account associated with Jeffrey Epstein. Account officers listed include Maria Hornak, Francisco Villacis, and Amy Webb.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

03 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 49 of 88 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 N Zealand Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

Excerpt 3

03 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number **Asset** Account Portfolio Page 49 of 88 FINANCIAL