Epstein File EFTA01506761: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506761: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015067611 keyword hits

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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering March 1-31, 2004, showing account transactions by currency in Euro at 345 Park Avenue, New York. The statement spans 88 pages and documents foreign currency account activity and holdings. This record reflects European currency positions maintained through the account.

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Financial Trust Company asset

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PersonKeyword

Excerpt 1

03 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 39 of 88 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date Beginning