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Epstein File EFTA01507080: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank for Financial Trust Company Inc., covering May 2004. The document shows an asset account portfolio at 345 Park Avenue, New York, NY 10154-1002, including foreign exchange contracts and related market valuations. This monthly statement reflects the entity's holdings during the specified period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 78 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market Value

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Source: U.S. Department of Justice

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