Epstein Index›Documents›EFTA01506482
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Epstein File EFTA01506482: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering December 1-31, 2003. The document displays account portfolio activity organized by currency, including Hungarian Forint transactions and activity summaries. This is a monthly asset account statement from JPMorgan Private Bank.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

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 25 of 44 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Account Transactions by Currency Hungarian Forint Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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