Epstein Index›Documents›EFTA01507981
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Epstein File EFTA01507981: Financial Trust Company (DS10)

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JPMorgan Private Bank margin account statement for Financial Trust Company Inc. covering December 1-31, 2004, located at 270 Park Avenue, New York, NY 10017. The document is a 43-page portfolio statement showing margin account activity and holdings during December 2004.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2004 270 Park Avenue, New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 41 of 43 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2004 - December 31, 2004 Margin Account Portfolio December 1 - December 31, 2004 Table of Contents Page Portfolio Summary

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Source: U.S. Department of Justice

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