Epstein Index›Documents›EFTA01506642
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Epstein File EFTA01506642: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. dated February 1-29, 2004, showing a JPMorgan Private Bank account at 345 Park Avenue, New York. The portfolio statement includes account transactions by currency in New Zealand Dollar.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

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 35 of 58 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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