Epstein Index›Documents›EFTA01505289
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Epstein File EFTA01505289: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account held at 345 Park Avenue, New York, NY, covering the period September 1-30, 2002. The document details Swiss Franc activity and asset portfolio information for the account. This record shows foreign currency transactions and holdings maintained through JPMorgan's Private Bank division.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 24 of 36 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2002 - September 30, 2002 Swiss Franc Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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