Epstein Index›Documents›EFTA01505136
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Epstein File EFTA01505136: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account (Q 30171-00-5) held at 345 Park Avenue, New York, covering the period July 1-31, 2002. The document shows asset account portfolio activity including Euro currency transactions and settlement details across 52 pages of financial records.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 21 of 52 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2002 - July 31, 2002 Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

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Source: U.S. Department of Justice

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