Epstein File EFTA01557433: Financial Trust Company, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557433: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015574331 keyword hits

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JPMorgan Chase Bank asset account statement for Financial Trust Company, Inc. located at 345 Park Avenue, New York, NY, documenting portfolio activity including disbursements and sweep fund transactions. The statement shows various money market fund transactions and account management activities during the reporting period.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset yacht Bear Stearns St Thomas client virgin

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Excerpt 1

11 JPMorgan Chase Bank 2001 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 12 Asset Account

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

EFTA01557435 11 JPMorgan Chase Bank 2001 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio