Epstein Index›Documents›EFTA01506777
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Epstein File EFTA01506777: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account at 345 Park Avenue, New York, covering March 1-31, 2004. The document shows asset account portfolio activity denominated in Taiwanese Dollars, detailing account transactions and activity summaries for the specified period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 55 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Account Transactions by Currency Taiwanese Dollar Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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