Epstein Index›Documents›EFTA01505807
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Epstein File EFTA01505807: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc covering July 1-31, 2003, showing account portfolio activity and transactions in Euro currency at the 345 Park Avenue, New York branch.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

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 32 of 65 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2003 - July 31, 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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