💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506615: Financial Trust Company (DS10)
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JPMorgan Chase Bank statement for Financial Trust Company, Inc., covering February 1-29, 2004, for a private bank account at 345 Park Avenue, New York. The document lists swap contracts in alphabetical order with trade dates, maturity dates, and estimated values in USD, and represents page 8 of a 58-page asset account portfolio.
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PersonKeyword
Excerpt 1
02
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 8 of 58
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
February 01, 2004 - February 29, 2004
Other
Swaps in Alphabetical Order
Estimated
Description
Trade Date
Maturity Date
Value USD
WALT
📄 Original Document
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