Epstein Index›Documents›EFTA01507162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507162: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015071621 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering May 1-31, 2004. The document displays asset account portfolio activity denominated in Hungarian Forint, detailing currency transactions and holdings for the monthly period.

👤 Named in This Document
No named persons linked yet
🔑 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 36 of 78 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Account Transactions by Currency Hungarian Forint Activity Summary Amount this Amount Period to Date Beginning

📄 Original Document

📄

Read the full document (160 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence2 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability