Epstein File EFTA01512014: Financial Trust Company, Asset and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512014: Financial Trust Company, Asset and 457 Madison (DS10)

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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering August 1-31, 2006. The document includes portfolio summary, cash, equities, and equity research ratings. Contact information lists Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, and references individuals Francisco Villacis, Amy Webb, and Harry Beller.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan 08 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Numbe Confidential Page 1 of 8 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

**Asset** Account Portfolio August 1- - August 31, 2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Equities 4 Equity Research Ratings