Epstein Index›Documents›EFTA01505354
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Epstein File EFTA01505354: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc., dated November 2002, showing account activity at 345 Park Avenue, New York. The statement includes account transactions by currency with Euro currency activity summary.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 17 of 30 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2002 - November 30, 2002 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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