Epstein Index›Documents›EFTA01506832
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Epstein File EFTA01506832: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc., covering March 1-31, 2004, for a private bank account at 345 Park Avenue, New York. The document details foreign exchange contracts with settlement information, counter-party details, and market values, and represents page 22 of an 88-page asset account portfolio.

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Financial Trust Companyassetbank statement

📋 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 22 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market Value

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Source: U.S. Department of Justice

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