Epstein Index›Documents›EFTA01585178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585178: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015851781 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

JPMorgan Chase bank statement dated July 1, 2006, for Financial Trust Company, Inc., showing an asset account portfolio. The document is marked confidential with confidential treatment requested by JPMorgan Chase and appears on page 11 of a 22-page statement, with the bank address listed as 345 Park Avenue, New York, NY 10154-1002.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank 345 Park Avenue, New York, NY 10154-1002 Confidential Treatment Requested by JPMorgan Chase Account Number Asset Account Portfolio Page 11 of 22 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2006 .

📄 Original Document

📄

Read the full document (152 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence2 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability