Epstein File EFTA01506274: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01506274

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506274: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015062741 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company, Inc. (Account Number Q 30171-00-5) covering November 1-30, 2003, showing account transactions by currency including Swiss Franc activity. The document is page 39 of 59 and was maintained at JPMorgan Chase Bank, 345 Park Avenue, New York, NY 10154-1002.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

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 39 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Account Transactions by Currency Swiss Franc Activity Summary Amount this Amount Period to Date