💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506949: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015069491 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
JPMorgan Chase Bank account statement for Financial Trust Company Inc covering April 1-30, 2004, showing account portfolio activity and transactions in Pound Sterling currency at the 345 Park Avenue, New York branch.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 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 51 of 82
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
April 01, 2004 - April 30, 2004
Account Transactions by Currency
Pound Sterling Activity Summary
Amount this
Amount
Period
to Date
Beginning
📄 Original Document
📄
Read the full document (154 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React