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Epstein File EFTA01505703: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering June 1-30, 2003, documenting a private bank asset account portfolio at 345 Park Avenue, New York. The statement includes Euro currency activity and settlement information for the account period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 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 28 of 51 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

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Source: U.S. Department of Justice

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