Epstein Index›Documents›EFTA01507608
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Epstein File EFTA01507608: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering September 2004, showing asset account portfolio activity. The account was maintained at JPMorgan's 345 Park Avenue, New York, NY location. No specific transaction details or amounts are provided in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 29 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 .

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Source: U.S. Department of Justice

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