Epstein Index›Documents›EFTA01505460
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Epstein File EFTA01505460: Financial Trust Company (DS10)

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JP Morgan Chase Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2002, located at 345 Park Avenue, New York, NY 10154-1002. The statement shows account transactions and activity summary in Pound Sterling currency for the monthly period.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 24 of 40 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2002 - December 31, 2002 Account Transactions by Currency Pound Sterling Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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