Epstein File EFTA01507264: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507264: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. covering June 1-30, 2004, detailing an asset account portfolio (Account Number Q 30171-00-5) held at 345 Park Avenue, New York. The document is a 72-page portfolio statement showing cash, short-term holdings, and asset allocations for the specified period.

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🔑 Evidence Keywords

Financial Trust Company asset bank statement

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Excerpt 1

JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 3 of 72 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Asset Account Portfolio June 1 - June 30, 2004 Table of Contents Page Portfolio Summary 4 Cash and Short

Excerpt 3

06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 **Asset** Account Portfolio Page 3