Epstein File EFTA01553998: Rand, Financial Trust Company and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01553998: Rand, Financial Trust Company and Warrant (DS10)

Financial RecordDate unavailableEFTA015539981 keyword hits

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This is a confidential portfolio summary statement for Financial Trust Company, Inc. for July 1-31, 2004, prepared by JPMorgan Chase Bank. The document shows account number Q 30171-00-5 at JPMorgan's 345 Park Avenue, New York office and includes asset portfolio information, net worth summaries, and account details across 65 pages.

👤 Named in This Document

Rand Paul

🔑 Evidence Keywords

Financial Trust Company warrant asset perform yacht Rand

📋 Key Excerpts12

PersonKeyword

Excerpt 1

07 2004 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 65 J.P.

Excerpt 2

**FINANCIAL** **TRUST** **COMPANY** INC Portfolio Summary July 01, 2004 - July 31, 2004 Page 2 of 65 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171

Excerpt 3

Total USD EFTA01554000 07 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 **FINANCIAL** **TRUST** **COMPANY** INC 345 Park Avenue, New York, NY 10154-1002 Asset