Epstein File EFTA01505581: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505581: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering January 2003, showing account activity at 345 Park Avenue, New York. The document details multiple financial transactions including a forward currency contract for $36,350,000 USD/NOK settled on January 6, 2003, JPMorgan Institutional Prime Money Market Fund activity, and foreign exchange options purchases totaling 2.2 billion Japanese Yen. The account demonstrates significant international currency trading and institutional investment activity during this period.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 27 of 39 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2003 - January 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 6

Excerpt 3

36,350,000 SETTLE FORWARD CURRENCY CONTRACT 5,073,272.85 BUY USD SELL NOK CONTRACT RATE : 7.165000000 TRADE 12/13/02 VALUE 1/06/03 Jan 6 Purchase 73,272.85 **JP**