💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506773: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015067731 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering March 1-31, 2004, showing account transactions by currency in Pound Sterling at 345 Park Avenue, New York. The statement spans 88 pages and documents foreign currency account activity and holdings. This record reflects international currency positions maintained through the account.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
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 51 of 88
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
March 01, 2004 - March 31, 2004
Account Transactions by Currency
Pound Sterling Activity Summary
Amount this
Amount
Period
to Date
Beginning
📄 Original Document
📄
Read the full document (161 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React