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Epstein File EFTA01506323: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering November 1-30, 2003, for account number Q 30171-00-5 at 345 Park Avenue, New York. The document includes account transactions by currency, including Mexican New Peso activity and a summary of account activity for the period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

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

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Source: U.S. Department of Justice

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