Epstein Index›Documents›EFTA01505701
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Epstein File EFTA01505701: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering June 2003, showing Asset Account Portfolio with currency activity summary. The document indicates account transactions by currency, specifically noting Euro currency activity for the period June 1-30, 2003.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 2003 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 26 of 51 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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