Epstein Index›Documents›EFTA01506252
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Epstein File EFTA01506252: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement dated November 1-30, 2003, for Financial Trust Company, Inc., showing an asset account portfolio (page 17 of 59) with foreign exchange contracts and market valuations at the private bank account level, located at 345 Park Avenue, New York, NY.

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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 17 of 59 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market

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Source: U.S. Department of Justice

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