Epstein Index›Documents›EFTA01506145
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Epstein File EFTA01506145: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank for Financial Trust Company Inc., account Q 30171-00-5, covering September 1-30, 2003. Located at 345 Park Avenue, New York, NY 10154-1002, the asset account portfolio statement spans 72 pages and includes Swiss franc currency activity with settlement and realized amounts in USD.

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Financial Trust Companyassetbank statement

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PersonKeyword
Excerpt 1
JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 42 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2003 - September 30, 2003 Swiss Franc Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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