Epstein File EFTA01511301: Financial Trust Company, Asset and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01511301

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511301: Financial Trust Company, Asset and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113011 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc., dated November 2001, showing account number Q 30171-00-5 at 345 Park Avenue, New York. The statement includes a Bear Stearns Corp total return swap valued at $1,545,136.00 with quarterly LIBOR terms, reflecting derivative holdings within the trust account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset Bear Stearns

📋 Key Excerpts4

PersonKeyword

Excerpt 1

11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of 12 **FINANCIAL**

Excerpt 2

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

Excerpt 3

11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 6 of 12 FINANCIAL