Epstein File EFTA01505805: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01505805

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505805: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015058051 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Chase Bank account statement for July 1-31, 2003, for an asset account at 345 Park Avenue, New York. The 65-page portfolio statement details activity by date including Australian Dollar transactions with settlement amounts and realized gains/losses converted to USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 29 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Australia Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

Excerpt 3

07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 29 of 65 FINANCIAL