Epstein Index›Documents›EFTA01506207
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Epstein File EFTA01506207: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. account at 345 Park Avenue, New York, covering November 1-30, 2003. The document shows account transactions organized by currency, including New Zealand Dollar activity, and provides a summary of transaction amounts for the period and year-to-date totals.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 32 of 61 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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