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Epstein File EFTA01505384: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated November 1-30, 2002, showing account activity at 345 Park Avenue, New York. The document records account transactions in Swiss Francs during the November 2002 period. This is a monthly account portfolio statement documenting international currency activity.

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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: Asset Account Portfolio Page 18 of 30 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2002 - November 30, 2002 Account Transactions by Currency Swiss Franc Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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