Epstein Index›Documents›EFTA01505256
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Epstein File EFTA01505256: Financial Trust Company (DS10)

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JPMorgan Chase Bank asset account statement for Financial Trust Company Inc. covering August 1-31, 2002. The account (Number Q 30171-00-5) is located at 345 Park Avenue, New York, NY 10154-1002, and includes account transactions by currency with activity summary information for Swiss Franc holdings.

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Financial Trust Companyasset

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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 16 of 25 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2002 - August 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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