Epstein Index›Documents›EFTA01506061
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Epstein File EFTA01506061: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc covering September 1-30, 2003, showing account activity at 345 Park Avenue, New York. The document displays a private bank asset account portfolio with transactions recorded in multiple currencies including Euro. This is a monthly account statement reflecting the asset holdings and currency activity for the trust company during the specified period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 30 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2003 - September 30, 2003 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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