Epstein Index›Documents›EFTA01508283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508283: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015082831 keyword hits
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Financial account statement from JPMorgan Private Bank Financial Trust Company, Inc. for the period November 1, 2006 to November 30, 2006. The document includes asset account portfolio information maintained by JPMorgan Chase Bank, N.A. This appears to be a monthly account statement for Epstein's trust holdings.

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🔑 Evidence Keywords
Financial Trust Companyasset

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Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: November 01, 2006 - November 30, 2006 Asset Account Portfolio JPMorgan Chase Bank, N.A

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Source: U.S. Department of Justice

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