Epstein File EFTA01505857: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505857: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015058571 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc, held at 345 Park Avenue, New York, covering July 1-31, 2003. The statement includes foreign exchange contract activity and is part of a 64-page account portfolio document. This is a monthly account statement from JPMorgan Private Bank showing the trust entity's foreign exchange positions.

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Financial Trust Company asset

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Excerpt 1

07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 18 of 64 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market Value