Epstein Index›Documents›EFTA01505230
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Epstein File EFTA01505230: Financial Trust Company (DS10)

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Monthly asset account portfolio statement for Financial Trust Company Inc. at JPMorgan Chase Bank, New York, covering August 1-31, 2002. The document details trade activity by type including trade dates, settlement dates, descriptions, currency, and quantity information across multiple transactions.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 15 of 25 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2002 - August 31, 2002 Trade Activity by Type continued Trade Settlement Realized Date Date Type Description Currency Quantity

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Source: U.S. Department of Justice

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