💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506691: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015066911 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc., located at 345 Park Avenue, New York, covering February 1-29, 2004. The document shows asset account portfolio activity denominated in Euro currency, with transaction details and period-to-date summaries. This record reflects European currency holdings within the trust account.
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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 27 of 58
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
February 01, 2004 - February 29, 2004
Account Transactions by Currency
Euro Currency Activity Summary
Amount this
Amount
Period
to Date
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