Epstein File EFTA01506808: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506808: Financial Trust Company (DS10)

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Bank statement from JPMorgan Securities Inc. dated March 1-31, 2004, for a Financial Trust Company Inc. margin account at 270 Park Avenue, New York. The document contains portfolio summary information and account officer details spanning 88 pages of account activity and holdings for the specified month.

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🔑 Evidence Keywords

Financial Trust Company bank statement

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Excerpt 1

Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 86 of 88 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY** INC March 01, 2004 - March 31, 2004 Margin Account Portfolio March 1 - March 31, 2004 Table of Contents Page Portfolio Summary 87 Account Officers