Epstein Index›Documents›EFTA01507092
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Epstein File EFTA01507092: Financial Trust Company (DS10)

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JPMorgan Chase Bank asset account portfolio statement dated May 1-31, 2004 for Financial Trust Company, Inc. The document shows account activity and settlement information for Australian Dollar transactions, spanning 78 pages of detailed holdings.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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 33 of 78 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Australia Dollar 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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