💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585123: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015851231 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts
JPMorgan Chase bank statement for a Financial Trust Company Inc. account held at 345 Park Avenue, New York, covering October 1-31, 2006. The document shows account transactions in Mexican New Peso currency and activity summary information. JPMorgan Chase requested confidential treatment for the account number and asset details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Bank
345 Park Avenue, New York, NY 10154-1002
Confidential Treatment Requested by JPMorgan Chase
Account Number:
Asset Account Portfolio
Page 15 of 22
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
October 01, 2006 October 31, 2006
Account Transactions by Currency
Mexican New Peso Activity Summary
Amount this
Amount
Period
do-Date
Excerpt 3
JPMorgan Chase Bank, N.A.
2006
Private Bank
345 Park Avenue, New York, NY 10154-1002
Confidential Treatment Requested by JPMorgan Chase
Account Number:
**Asset**
📄 Original Document
📄
Read the full document (109 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