Epstein Index›Documents›EFTA01506846
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Epstein File EFTA01506846: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc covering March 1-31, 2004, showing account transactions in Australian Dollars at 345 Park Avenue, New York. The document displays an asset account portfolio, representing page 36 of an 88-page statement.

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🔑 Evidence Keywords
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 36 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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