Epstein Index›Documents›EFTA01506939
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Epstein File EFTA01506939: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account held at 345 Park Avenue, New York, NY, covering the period April 1-30, 2004. The document details Euro currency activity and asset account portfolio information for the account. This record shows foreign currency transactions managed through JPMorgan's Private Bank division.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 41 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

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Source: U.S. Department of Justice

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