Epstein Index›Documents›EFTA01508317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508317: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015083171 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Private Bank margin account portfolio statement for Financial Trust Company Inc covering November 1-30, 2006, held at JPMorgan Chase Bank, N.A. at 345 Park Avenue. The document shows the margin account holdings and portfolio composition for the specified period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (78 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA015266431 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥EFTA014827322 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

🔥Financial Record0 views

Epstein File EFTA00614037: Tom Reynolds, Reynolds and Glenn Dubin (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability