💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557931: Financial Trust Company, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015579311 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
12
excerpts
Portfolio statement for Financial Trust Company Inc. dated June 1-30, 2004, held at JPMorgan Chase Bank (Account Q 78805-00-1) at 345 Park Avenue, New York, NY. The document shows asset holdings and transactions including a $20,000 disbursement and $30,000 sale from JP Morgan Institutional Prime Money Institutional Class Sweep Fund, with wire transfer instructions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
06
2004
Confidential
**FINANCIAL** **TRUST** **COMPANY** INC
Page 1 of 15
J.P.
Excerpt 2
Portfolio Summary
**FINANCIAL** **TRUST** **COMPANY** INC
June 01, 2004 - June 30, 2004
Page 2 of 15
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Q 78805
Excerpt 3
Total USD
EFTA01557932
06
JPMorgan Chase Bank
2004
Account Number: Q 78805-00-1
**FINANCIAL** **TRUST** **COMPANY**, INC.
345 Park Avenue, New York, NY 10154-1002
📄 Original Document
📄
Read the full document (4,554 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React