Epstein Index›Documents›EFTA01507018
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Epstein File EFTA01507018: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement dated 2004 for an account held at 345 Park Avenue, New York, NY, showing a JPMorgan Private Bank Asset Account Portfolio in the name of Financial Trust Company Inc. The document covers the period April 1-30, 2004, and includes currency activity summary information in Euros (page 38 of 82).

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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 38 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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