Epstein Index›Documents›EFTA01557743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557743: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015577431 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
14
excerpts

This document is a financial account statement from JPMorgan Chase Bank dated 2003 for Financial Trust Company Inc., located at 345 Park Avenue, New York, NY. The statement shows asset account information and JPMorgan Institutional Prime Money Market Fund sweep account details with a 4:30 PM EST sweep deadline.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOasset457 Madison

📋 Key Excerpts14

PersonKeyword
Excerpt 1
04 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
**TRUST** **COMPANY** INC.

📄 Original Document

📄

Read the full document (3,149 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

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