Epstein Index›Documents›EFTA01506861
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Epstein File EFTA01506861: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank dated March 2004 for a Financial Trust Company Inc. account at 345 Park Avenue, New York. The document shows account portfolio activity for the period March 1-31, 2004, with transactions recorded in Pound Sterling currency. The statement represents page 51 of an 88-page portfolio document.

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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 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

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Source: U.S. Department of Justice

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