Epstein Index›Documents›EFTA01506729
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Epstein File EFTA01506729: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement dated March 1-31, 2004, for a Private Bank account (Account Number Q 30171-00-5) held at 345 Park Avenue, New York, NY, detailing equity holdings in alphabetical order with current market values and estimated currency information across an 88-page portfolio document.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 7 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Equities Equity Holdings in Alphabetical Order Current Market Estimated Description Currency/ Unit Current

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Source: U.S. Department of Justice

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