💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505986: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015059861 keyword hits
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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering July 1-31, 2003, showing foreign exchange contract activity at 345 Park Avenue, New York. The statement spans 64 pages and documents counter-party foreign exchange positions and market valuations. This record reflects currency hedging or trading activity maintained through the account.
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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 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
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