Epstein Index›Documents›EFTA01506582
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Epstein File EFTA01506582: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. with account number Q 30171-00-5, covering January 1-31, 2004 at 345 Park Avenue, New York. The statement shows asset account portfolio activity including transactions in Euro currency.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 28 of 53 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC January 01, 2004 - January 31, 2004 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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