Epstein File EFTA01511124: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511124: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015111241 keyword hits

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JPMorgan account statement from Morgan Guaranty Trust Company of New York, located at 345 Park Avenue, New York, NY, for Financial Trust Company Inc. The document is an asset account portfolio statement spanning multiple pages. Specific transaction details and balances are not provided in the excerpt.

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🔑 Evidence Keywords

Financial Trust Company asset

📋 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 8 of 11 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.