💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507928: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015079281 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts
Bank statement from JPMorgan Chase Bank, N.A. dated December 1-31, 2004, for a Financial Trust Company Inc. asset account at 345 Park Avenue, New York. The document details interest rate swaps and other derivative positions with estimated values and maturity dates as of the reporting period.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
12 2004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 9 of 43
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
December 01, 2004 - December 31, 2004
Other
Swaps in Alphabetical Order
Estimated
Description
Trade Date
Maturity Date
Value USD
INTEREST
📄 Original Document
📄
Read the full document (89 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React