Epstein Index›Documents›EFTA01511081
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Epstein File EFTA01511081: Financial Trust Company (DS10)

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Bank statement from Morgan Guaranty Trust Company of New York dated 2000, located at 345 Park Avenue, New York, NY, for a JPMorgan asset account documenting Financial Trust Company Inc. holdings across a 7-page portfolio document.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 2 of 7 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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