Epstein Index›Documents›EFTA01505143
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Epstein File EFTA01505143: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering July 1-31, 2002, for private bank account number Q 30171-00-5 at 345 Park Avenue, New York. The document shows account transactions denominated in Swiss Franc and includes an activity summary. This is a monthly portfolio statement tracking asset account activity in foreign currency.

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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 28 of 52 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2002 - July 31, 2002 Account Transactions by Currency Swiss Franc Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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