Epstein Index›Documents›EFTA01511662
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Epstein File EFTA01511662: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement dated 2004 for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows a private bank asset account portfolio spanning 16 pages, detailing account holdings and activity for the entity.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 7 of 16 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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