Epstein Index›Documents›EFTA01505128
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Epstein File EFTA01505128: Financial Trust Company (DS10)

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JPMorgan Chase Bank private banking statement for Financial Trust Company Inc. covering July 1-31, 2002, showing account activity at 345 Park Avenue, New York. The document details foreign exchange contracts and their settlement information, counter-party details, and current market values for the account during this period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 13 of 52 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2002 - July 31, 2002 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market Value

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Source: U.S. Department of Justice

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