Epstein Index›Documents›EFTA01511084
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Epstein File EFTA01511084: Financial Trust Company (DS10)

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Bank account statement from Morgan Guaranty Trust Company of New York (JPMorgan) located at 345 Park Avenue, New York, NY, showing an asset account portfolio for Financial Trust Company, Inc. The document is dated 2000 and appears to be page 5 of 7 of a financial account statement.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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 5 of 7 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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