Epstein File EFTA01557900: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557900: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015579001 keyword hits

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This document is a JPMorgan Chase Bank confidential account statement for Financial Trust Company Inc. for April 1-30, 2004, showing portfolio summary and net worth information. The statement details asset account holdings and includes transactions in JPMorgan Institutional Prime Money Market Fund, with disbursements of approximately $1.65 million noted during the period.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset yacht client

📋 Key Excerpts13

PersonKeyword

Excerpt 1

04 2004 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 17 J.P.

Excerpt 2

Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Page 2 of 17 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets

Excerpt 3

Total USD EFTA01557901 04 JPMorgan Chase Bank 2004 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account