Epstein Index›Documents›EFTA01507031
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Epstein File EFTA01507031: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering April 1-30, 2004, showing asset account portfolio activity in Pound Sterling currency. The account was maintained at JPMorgan's 345 Park Avenue, New York, NY location. No specific transaction amounts are provided in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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

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Source: U.S. Department of Justice

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