Epstein Index›Documents›EFTA01585237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585237: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. asset account, dated September 1-6, 2006, located at 345 Park Avenue, New York, NY 10154-1002. The document is marked as confidential with treatment requested by JPMorgan Chase and spans 22 pages containing asset account portfolio information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 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 II of 22 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2006 .
Excerpt 3
JPMorgan JPMorgan Chase Bank NA 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Confidential Treatment Requested by JPMorgan Chase Account Number **Asset**

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Source: U.S. Department of Justice

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