File
505
Document 505
AI Analysis
Summary: The document is a financial account statement for FINANCIAL TRUST COMPANY, INC. from Morgan Guaranty Trust Company of New York, detailing the account's portfolio and transactions for October 1999. It includes a notification about processing securities gifts before the year-end deadline and lists account officers and service specialists.
Significance: This document appears to be a confidential financial account statement for FINANCIAL TRUST COMPANY, INC., potentially relevant to a court case (20 Cr. 330 (AJN)) involving JPMorgan Chase and the Department of Justice.
Key Topics:
Asset Account Portfolio
Gift Processing
Account Transactions
Key People:
- SCOTT/DENCKER - Service Specialist for FINANCIAL TRUST COMPANY, INC.