Epstein Index›Documents›EFTA01507156
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Epstein File EFTA01507156: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for a Financial Trust Company account located at 345 Park Avenue, New York, NY, covering May 1-31, 2004, showing trade settlement activity, currency revaluations, and contracted/revalued amounts across multiple pages of portfolio documentation.

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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 29 of 78 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency Amount Currency

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Source: U.S. Department of Justice

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