Epstein Index›Documents›EFTA01505009
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Epstein File EFTA01505009: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering the period June 1-30, 2002. The document shows account activity for a JPMorgan Private Bank asset account portfolio held at 345 Park Avenue, New York. The statement includes transaction details organized by currency, including Pound Sterling activity for the specified month.

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Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 26 of 44 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2002 - June 30, 2002 Account Transactions by Currency Pound Sterling Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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