Epstein File EFTA01506437: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506437: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015064371 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc for December 1-31, 2003, showing euro currency activity. The document records a redemption of a 2-month FX EUR deposit for €10 million on December 19, 2003, valued at approximately $11.71 million USD, and a spot currency transaction selling €10 million for approximately $12.28 million USD.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

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 24 of 44 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

Excerpt 3

PRINCIPAL CURRENCY US DOLLAR Dec 19 Redemption - 10,000,000 2 MONTH FX EUR DEPOSIT - EUR 10,000,000.00 11,710,000.01 100% PRINCIPAL PROTECTED IN EUR DOLLARS **JP**