Epstein File EFTA01505950: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505950: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015059501 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 document shows account number Q 30171-00-5 and contains asset portfolio activity including foreign exchange spot transactions. This is a monthly account statement reflecting cash positions and investment activity during the specified period.

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Financial Trust Company asset

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Excerpt 1

JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 47 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jul 3 Spot FX