💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511288: Financial Trust Company, Asset and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA015112881 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts
Bank statement from Morgan Guaranty Trust Company of New York (JPMorgan Private Bank) dated October 2001 for Financial Trust Company, Inc., showing an asset account portfolio. The document lists holdings including Bear Stearns Corp swaps and other financial instruments. The account was maintained at 345 Park Avenue, New York, NY.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number
Asset Account Portfolio
Page 6 of 14
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
10 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number
**Asset** Account Portfolio
📄 Original Document
📄
Read the full document (81 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React