Epstein File EFTA01558157: Financial Trust Company, JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558157: Financial Trust Company, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015581571 keyword hits

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JPMorgan Chase Bank account statements for Financial Trust Company, Inc. dated 2005, showing multiple asset accounts at 345 Park Avenue, New York, NY 10154-1002. The document references unrealized assets of $78,340.00 USD and includes holdings in JP Morgan Institutional Prime Money Market Institutional Class Sweep Funds. Related documents EFTA01558159 and EFTA01558162 are also referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan warrant asset 457 Madison

📋 Key Excerpts12

PersonKeyword

Excerpt 1

10 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset

Excerpt 2

Unrealized USD 78,340.00 78,340.00 EFTA01558159 10 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York

Excerpt 3

EFTA01558162 10 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio