Epstein Index›Documents›EFTA01505372
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Epstein File EFTA01505372: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated November 1-30, 2002, showing a private bank account at 345 Park Avenue, New York, NY. The document contains asset account portfolio information and currency exchange rates as of November 30, 2002, including rates for Hong Kong Dollar (7.7987) and Norwegian Krone (7.3235). This is a monthly account statement spanning 30 pages.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 5 of 30 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2002 - November 30, 2002 Exchange Rates Spot Rates as of November 30, 2002 Currency Exchange Rate HKD 7.7987 NOK 7.3235

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Source: U.S. Department of Justice

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