Epstein File EFTA01508169: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01508169

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508169: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015081691 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank monthly account statement for Financial Trust Company Inc. (account Q 30171-00-5) covering June 1-30, 2005. The statement is from JPMorgan Private Bank at 345 Park Avenue, New York, NY, and includes trade activity with realized gain/loss summary showing zero short-term and long-term gains/losses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 11 of 19 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2005 - June 30, 2005 Trade Activity Realized Gain/Loss Summary Amount USD Short Term Gain/Loss 0.00 Long Term Gain/Loss 0.00