Epstein Index›Documents›EFTA01585151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585151: JP Morgan and Informant (DS10)

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This document is a JP Morgan Securities Inc. confidential account statement dated May 1-31, 2006, for a margin account (Account #161121381) at their Private Bank location at 270 Park Avenue, New York. The document is marked as confidential and references an informant in connection with Financial Trust Company Inc.

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🔑 Evidence Keywords
JP MorganinformantFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan **JP** **Morgan** Securities Inc 2006 Private Bank 270 Park Avenue New York NY 10017 Confidential Treatment Requested by JPMorgan Chase Account Number
Excerpt 2
Treatment Requested by JPMorgan Chase Account Number 161121381 Margin Account Portfolio Puge 23 of 23 FINANCIAL TRUST COMPANY INC May 01 2006 May 31 2006 **INFORMANT**

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