Epstein File EFTA01511471: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511471: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114711 keyword hits

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Bank account statement from JPMorgan Private Bank for Financial Trust Company, Inc., showing a margin account at Morgan Securities Inc., 270 Park Avenue, New York, NY 10017, presented as a 20-page portfolio statement.

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🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Securities Inc. 270 Park Avenue New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 17 of 20 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.