Epstein Index›Documents›EFTA01506432
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Epstein File EFTA01506432: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2003. The document shows a private bank account at 345 Park Avenue, New York, NY 10154-1002, with asset account portfolio information and account transactions by currency, including Australian Dollar activity, spanning 44 pages.

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Financial Trust Companyasset

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PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 44 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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