Epstein Index›Documents›EFTA01511957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511957: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015119571 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Chase Bank account statement for Financial Trust Company, Inc., maintained at the Private Bank division located at 345 Park Avenue, New York, NY. The document is dated 2005 and contains confidential financial account information spanning 7 pages. The account records show asset holdings and transactions for the entity during the specified period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan 12 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q Confidential Page 1 of 7 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY**, INC.

📄 Original Document

📄

Read the full document (138 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥General Document1 views

Epstein File EFTA02228007: Governor Richardson, Bill Richardson and Richardson (DS11)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability