Epstein File EFTA01506067: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01506067

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506067: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015060671 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering September 1, 2003 to September 30, 2003. The document is located at 345 Park Avenue, New York, NY 10154-1002 and includes account transactions by currency, including New Zealand Dollar activity. No specific transaction amounts are visible in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 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 36 of 72 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC September 01, 2003 - September 30, 2003 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period