Epstein Index›Documents›EFTA01506268
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Epstein File EFTA01506268: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement dated November 1-30, 2003 for a Financial Trust Company Inc asset account at 345 Park Avenue, New York. The document shows account transactions by currency, specifically Norwegian Krone activity summary. Page 33 of 59 indicates this is part of a larger portfolio document.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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 33 of 59 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Account Transactions by Currency Norwegian Krone Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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