Epstein Index›Documents›EFTA01558144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558144: Financial Trust Company, JP Morgan and RICO (DS10)

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JPMorgan Chase Bank confidential statement for Financial Trust Company, Inc. dated September 1-30, 2005, containing portfolio summary and net worth summary information. The document shows asset portfolio holdings and JP Morgan institutional prime money market fund sweep activity.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOassetyacht

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Contact your Private Bank team if you have any questions about ACH payments. 2005 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 12 J.P.
Excerpt 2
Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC September 01, 2005 - September 30, 2005 Page 2 of 12 Portfolio Summary Net Worth Summary Asset Portfolio
Excerpt 3
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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