Epstein Index›Documents›EFTA01506322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506322: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc for November 1-30, 2003, located at 345 Park Avenue, New York, NY. The document shows an asset account portfolio with account transactions recorded in Hungarian Forint with realized amounts converted to USD.

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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 29 of 59 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Hungarian Forint 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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